DOSSIERS / JULINE
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Company dossier

JULINE

FRANCE · COMPANY · INCORPORATED 2004-03-09
KYBE ID: FR-452469000 · 452469000 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3InsolvencySources

Key facts

dissolved
JULINE
fr_insee
452469000
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-03-09
fr_insee
2023-12-19
fr_insee
ZA DES CHALUS, 04300 FORCALQUIER
fr_insee
68.20B
fr_insee
€1,600
fr_insee

Connections

6 links
Shared operator — likely the same administrator
ROUSSET AUTOShared registered address · 3 share thisFORCALQUIER AUTO CONTROLEShared registered address · 3 share thisRODRIGUEShared officer / director · 5 share thisVANDAShared officer / director · 5 share thisLAURENTAShared officer / director · 5 share thisNIOULARGOShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
⚠ NICOLAS GARCIAAdministrateur—France registry
GISELE REYBAUDMembre du directoire—France registry
INIGEMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JULIENNE · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

NICOLAS GARCIA (officer) matches PEP Nicolas Garcia — Q66500282. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off