DOSSIERS / DSN DE PORTEFEUILLE JULIE
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Company dossier

DSN DE PORTEFEUILLE JULIE

FRANCE · COMPANY · INCORPORATED 2011-01-12
KYBE ID: FR-529498925 · 529498925 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DSN DE PORTEFEUILLE JULIE
fr_insee
529498925
fr_insee
dissolved
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Civil company
fr_insee
2011-01-12
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RUE AUGUSTE COLOMBIE, Lieudit le Verdier de Saint-Palais, 81100 CASTRES
fr_insee
64.30Z
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€600,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHELE ALINE BERNARDDirecteur—France registry
RICHARD DE SAN NICOLASDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DSN DE PORTEFEUILLE ERIC · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100