DOSSIERS / M JOLY
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Company dossier

M JOLY

FRANCE · COMPANY · INCORPORATED 2010-03-04
KYBE ID: FR-509629614 · 509629614 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
M JOLY
fr_insee
509629614
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-03-04
fr_insee
2019-06-27
fr_insee
1 ALL VICTOR HUGO, 93340 LE RAINCY
fr_insee
68.20B
fr_insee
€60,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AYMEN MAHJOUBdissolvedCENTRAL EXOTIQUEactiveCERISE & AVOCATdissolvedCLARA MARIA CORREIAdissolvedDE STYLE EN AIGUILLEactiveDIVINactiveELISABETH RAYMONDE DESCOINSdissolvedHUGOactiveJACQUELINE BAILLEULdissolvedLAMIA AROUAdissolvedL'ATELIER DU RAINCYactiveLéna Anne Michelle Brigitte FlambarddissolvedM.E.SdissolvedMICHELINE GERMAINE RIGOREAUdissolved[ND]activeNICOLE JOUVENCELdissolvedSOLUTIONS FRANCE ECONOMIES D ENERGIESdissolvedSYLVIE JEHANNOdissolvedVALERIE BEATRICE BRIGITTE HENRYactiveYACHAR DAVID DJALIL HAGHJOOdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
CLAIRE ANNE JUDITH FRANCOISE BERNARDAdministrateur—France registry
WILLIAM BERNARDDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

WILLIAM BERNARD (officer) matches PEP William L. Bernard — member of the Minnesota House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off