DOSSIERS / JULICOMARNE
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Company dossier

JULICOMARNE

FRANCE · COMPANY · INCORPORATED 2008-11-27
KYBE ID: FR-509133989 · 509133989 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
JULICOMARNE
fr_insee
509133989
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-11-27
fr_insee
34 BD DE LA MARNE, 21000 DIJON
fr_insee
68.20B
fr_insee
€300,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ADRIEN GALIMARDactiveAmélia-Rose Monique Catherine NaudetdissolvedBRUNO PERCHETdissolvedCAROLINE GODARDdissolvedCHRISTELLE BLANCdissolvedCLAUDE KLEINdissolvedDIDIER EMMANUEL DIDIER EMMANUEL RODRIGUEZdissolvedFLORIE GAELLE CORALIE DEHECQactiveGERARD ROLINdissolvedGILLES COUSTALSdissolvedLMNP DUBOSSONdissolvedMathieu PutignydissolvedMAXIME LABARREdissolvedMICHEL LEON MAXIME MORELdissolvedMOHAMED MAGHARNIdissolvedMURIEL DUMONTdissolvedMUTUELLE MEDICO CHIRURGICALE COTE D'ORdissolvedNAEL 21dissolved[ND]active[ND]active

+8 more

People with significant control

2 people
NameRoleFromSource
NICOLAS JEAN-MARIE MOUREYDirecteur—France registry
PHILIPPE ROUCHEDirecteur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JULICO · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100