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Company dossier

JOLY GUILLAUME

FRANCE · COMPANY · INCORPORATED 2015-10-27
KYBE ID: FR-814336327 · 814336327 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameJOLY GUILLAUME

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Registration814336327

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Statusdissolved

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TypeProfessional LLC (SELARL)

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Incorporated2015-10-27

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Registered address23 AV SAINTE-VICTOIRE, 13100 AIX-EN-PROVENCE

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Industry86.90E

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ALISON NADINE PARKERactive ANGLAIS@AIX-EN-PROVENCEdissolved CARRE D'Odissolved DOMINIQUE POUGETactive ESPACE SUZUKIactive GEORGES ALDO DI CATERINAdissolved GUGLIOTTA MARCdissolved JULIE FAUCHEUXactive MARION AUFORTactive MATHIAS NICOLAS BOURGUEactive NAIS RAMBACHactive [ND]dissolved ROMAIN DUFOURactive SARL ALYSEE PISCINE PROVENCEactive SARL VICTOIRE AUTOMOBILESactive SOCIETE CIVILE DE MOYENS CARRE D'Oactive

People with significant control

1 people

Name	Role	From	Source
GUILLAUME JOLY	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI GUILLAUME · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100