DOSSIERS / JULIE
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Company dossier

JULIE

FRANCE · COMPANY · INCORPORATED 2012-07-02
KYBE ID: FR-752486134 · 752486134 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
JULIE
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752486134
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dissolved
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Real-estate civil company (SCI)
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2012-07-02
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128 AV JACK GOUREVITCH, 94500 CHAMPIGNY-SUR-MARNE
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68.20B
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERNADETTE LEVIEUXDirecteur—France registry
ALAIN POIRIERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100