DOSSIERS / JULIA
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Partnership dossier

JULIA

FRANCE · PARTNERSHIP · INCORPORATED 2014-09-25
KYBE ID: FR-804608644 · 804608644 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
JULIA
fr_insee
804608644
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2014-09-25
fr_insee
55 RUE DES MARTYRS DE LA RESISTANCE, 76360 BARENTIN
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56.30Z
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3
fr_insee
€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NICOLAS GOUYEDirigeant—France registry
CHLOE MARGARET HITCHCOCKMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100