DOSSIERS / JULI
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Company dossier

JULI

FRANCE · COMPANY · INCORPORATED 2003-06-20
KYBE ID: FR-448959262 · 448959262 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JULI
fr_insee
448959262
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-06-20
fr_insee
RTE DE TOULOUSE N 113, 11400 CASTELNAUDARY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALI GIACOMINIdissolvedANDRE VIALASdissolvedANGEL ROSSETdissolvedCASTEL AGRIdissolvedESCAPADEdissolvedGABRIEL RUIZdissolvedGARAGE IMPORT. AUTOS. L.RactiveGENERALE AUTO DE L'AUDE G2AdissolvedGROUPE RUIZ TRANSPORTS LOGISTIQUEactiveINDI PEYROTTES BERNARD & MICHEdissolvedJULES JEAN RENE FABREdissolvedKAREdissolvedLOUISE EMARDdissolvedPEYROTTES SARLdissolvedPHILIPPE GUICHENEYdissolvedRENE ZANELLAdissolvedROGER FLEURYdissolvedSA J.COULONdissolvedSARL AUTO CONTROL 11activeSCDF BLANC HENRI & CHRISTOPHEdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
PATRICIA NEPLESDirecteur—France registry
THIERRY RUIZMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100