DOSSIERS / J'HULY
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Company dossier

J'HULY

FRANCE · COMPANY · INCORPORATED 2007-06-29
KYBE ID: FR-498793710 · 498793710 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
J'HULY
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498793710
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dissolved
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Simplified joint-stock company (SAS)
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2007-06-29
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1 PARC DU CASTEL, 35220 CHATEAUBOURG
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56.10A
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6
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LYDIE ROUSSELDirecteur général délégué—France registry
DENIS LEROUXPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DENIS LEROUX (officer) matches PEP Denis Leroux — Q66500939. Apply enhanced due diligence.

Risk journey — why 16?

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