DOSSIERS / MARGAUX JULES
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Company dossier

MARGAUX JULES

FRANCE · COMPANY · INCORPORATED 2023-11-16
KYBE ID: FR-491197372 · 491197372 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MARGAUX JULES
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491197372
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dissolved
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Real-estate civil company (SCI)
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2023-11-16
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8 RTE DE LA CARLARIE, 81110 LESCOUT
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68.20B
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€900
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JULIEN ROLLANDDirecteur—France registry
MATTHIAS ROLLANDMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JULIEN ROLLAND (officer) matches PEP Julien Rolland — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100