DOSSIERS / JULY
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Company dossier

JULY

FRANCE · COMPANY · INCORPORATED 2010-03-10
KYBE ID: FR-520885419 · 520885419 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JULY
fr_insee
520885419
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-03-10
fr_insee
CUBLAISE, 43200 SAINT-MAURICE-DE-LIGNON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
A.S 43activeDOMINIQUE CLAUDE ANDRE AND IWANCZAKactiveEURL BERTHOLET GILLESdissolvedGAEC DE LA CHAPELLEdissolvedGEORGES SIVETONdissolvedGOLEC BERTHOLETdissolvedJEAN GILLES RAVELdissolvedJEAN-LOUIS BLASSYdissolvedJEAN LUC CHRISTIAN FAUREdissolvedJEAN-MARC FRANCOIS MARCEL FAUREactiveJOSEPH GRANGEONdissolvedL. 2 V. POSEdissolvedLA FERME DES VOLCANSdissolvedMARINETTE GEORGETTE JANISSETactiveMARLENE GERALDINE CLAUDETTE THIVELdissolvedMATHIEU PIERRE FAUREdissolvedMOTO CLUB DES CRAMPONSactive[ND]activePASCAL LAURENTdissolvedPATRICK PAULETdissolved

+9 more

People with significant control

2 people
NameRoleFromSource
PASCAL THIERRY LAURENTDirigeant—France registry
CAROLE PEYRARDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100