DOSSIERS / TOM & JULIE
← SearchExport PDF
Company dossier

TOM & JULIE

FRANCE · COMPANY · INCORPORATED 2009-02-02
KYBE ID: FR-510286016 · 510286016 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
TOM & JULIE
fr_insee
510286016
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-02-02
fr_insee
22 RUE LAURE DIEBOLD, BATIMENT B 2EME ETAGE, 69009 LYON
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
KARINE MANOUKIANDirigeantFrance registry
LATITUDE 43DirigeantFrance registry
MATHIEU JEAN JARSAILLONDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100