DOSSIERS / JULIE EVA
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Company dossier

JULIE EVA

FRANCE · COMPANY · INCORPORATED 2005-08-03
KYBE ID: FR-483514261 · 483514261 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
JULIE EVA
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483514261
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dissolved
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Real-estate civil company (SCI)
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2005-08-03
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21 GRANDE RUE, 90300 VETRIGNE
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68.20B
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€1,000
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Connections

17 links
Shared operator — likely the same administrator
SCI FAMILLE EMILE MAJORShared officer / director · 2 share thisPHILIPPE-BLOTShared officer / director · 6 share thisSCHUMANNShared registered address · 7 share thisEVA - JULIEShared registered address · 7 share thisJF ME 2Shared registered address · 7 share thisMONTBEShared registered address · 7 share thisANTOINE VUVANShared registered address · 7 share thisCORINNE SYLVETTE JARDOTShared registered address · 7 share thisMONTBEShared officer / director · 10 share thisPARShared officer / director · 10 share thisAUDIT ROLLIN EXPERTISEShared officer / director · 10 share thisEVA - JULIEShared officer / director · 10 share thisJF ME 2Shared officer / director · 10 share thisJF MEShared officer / director · 10 share thisGROUPE KIPO EXPERTISE COMPTABLEShared officer / director · 10 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.

Showing 15 of 17 — full graph via /v1/entities/FR-483514261/network.

People with significant control

4 people
NameRoleFromSource
LAURA ANGELINIDirecteur—France registry
PIERRE-ARNAUD ROLLINDirecteur—France registry
JULIE-FRANCE ROLLINDirigeant—France registry
MARIE-EVA ROLLINDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EVA - JULIE · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100