DOSSIERS / JULLIEN
← SearchExport PDF
Company dossier

JULLIEN

FRANCE · COMPANY · INCORPORATED 2014-02-04
KYBE ID: FR-800122624 · 800122624 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JULLIEN
fr_insee
800122624
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-02-04
fr_insee
RUE CHARLES PIQUET, 13520 MAUSSANE-LES-ALPILLES
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JULIE CLAIRE GARCINDirecteur—France registry
RAPHAEL JULLIENDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JULIENC · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100