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Company dossier

JULICO

FRANCE · COMPANY · INCORPORATED 2004-12-24
KYBE ID: FR-479887929 · 479887929 · 1 sources

RISK SCORE22LOW RISK

Overview People Risk signals 2 Sources

Key facts

active

Legal nameJULICO

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Registration479887929

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2004-12-24

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Registered address37 AV AUGUSTE VEROLA, 06200 NICE

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Industry68.20A

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Share capital€100

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

JULICOfr_insee · 493420988 · dissolved JULICOfr_insee · 852455682 · active

Companies at this address

33 total

Adèle Catherine Fagotatactive ANAIS GUYONdissolved AURELIE DELEUSEactive BOUCHERIE SAINT ISIDOREactive CAMILLE JULIE MARIE BARANIactive CHEZ PAULINEdissolved DENTALdissolved EOZ ORTHOdissolved HELENE BAGNISactive HUGUES PIERRE VINCENT BOUQUET DE JOLINIEREdissolved JEAN-MICHEL FIOLactive JULIEN FRANCOIS BASILEactive LAURENT ADSUARdissolved LEHMANN CORPORATIONactive L.K. IMMOBILIERdissolved MARIE SOPHIE DECROOSactive MATTHIEU CASTELLOdissolved MEHDI GASMIdissolved [ND]active NOEMIE KEIDJIANactive

+13 more

People with significant control

2 people

Name	Role	From	Source
JEAN MICHEL FIOL	Président	—	France registry
PHILIPPE RAYMOND MURRIS	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100