DOSSIERS / JULIEGANE 2
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Company dossier

JULIEGANE 2

FRANCE · COMPANY · INCORPORATED 2005-06-30
KYBE ID: FR-483191870 · 483191870 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
JULIEGANE 2
fr_insee
483191870
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-06-30
fr_insee
2017-10-04
fr_insee
4 PL DE MEXICO, 75116 PARIS 16
fr_insee
68.20B
fr_insee
€276,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JOELLE AntoniDirigeant—France registry
JULIEN HappeDirigeant—France registry
LESLIE HappeDirigeant—France registry
MORGANE HappeDirigeant—France registry
THIERRY HappeDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JULIEGANE · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off