DOSSIERS / GIULYANA INVEST
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Company dossier

GIULYANA INVEST

FRANCE · COMPANY · INCORPORATED 2005-01-19
KYBE ID: FR-480520246 · 480520246 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
GIULYANA INVEST
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480520246
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dissolved
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Real-estate civil company (SCI)
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2005-01-19
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116 AV DU GENERAL DE GAULLE, 06320 CAP-D'AIL
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68.20A
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€2,000
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Connections

8 links
Shared operator — likely the same administrator
A L'INFINIShared officer / director · 9 share thisEXPERTS-COMPTABLES & PARTNERS GROUPShared officer / director · 9 share thisEXPERTS-COMPTABLES & PARTNERS ROQUEFORT LES PINSShared officer / director · 9 share thisDOUBLE Y PATRIMOINEShared officer / director · 9 share thisCENTRE D AFFAIRES BUSINESS PARTNERSHIP CLUBShared officer / director · 9 share thisVARLET ET PARTNERSShared officer / director · 9 share thisFIDUCIAIRE VARLETShared officer / director · 9 share thisV2M CONSULTINGShared officer / director · 9 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

2 people
NameRoleFromSource
RICHARD LUCIEN ALAIN VARLETDirecteur—France registry
VARLET ET PARTNERSDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100