DOSSIERS / JOLY
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Company dossier

JOLY

FRANCE · COMPANY · INCORPORATED 2010-08-05
KYBE ID: FR-524185899 · 524185899 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
JOLY
fr_insee
524185899
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-08-05
fr_insee
2021-03-09
fr_insee
104 RTE DU PONT PINAY, 69126 BRINDAS
fr_insee
68.20A
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
TARADirigeant—France registry
XAVIER FERRYPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

XAVIER FERRY (officer) matches PEP Xavier Ferry — Q66499582. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off