DOSSIERS / EURL JULIEN
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Company dossier

EURL JULIEN

FRANCE · COMPANY · INCORPORATED 2004-02-09
KYBE ID: FR-451737258 · 451737258 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
EURL JULIEN
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451737258
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dissolved
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Limited liability company (SARL)
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2004-02-09
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147 RUE FAVENTINES, 26000 VALENCE
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47.22Z
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PASCAL JULIENPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL JULIEN (officer) matches PEP Pascal Julien — Councillor of Paris, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100