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Partnership dossier

SNC JULLIARD

FRANCE · PARTNERSHIP · INCORPORATED 2016-06-21
KYBE ID: FR-820896181 · 820896181 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSNC JULLIARD

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Registration820896181

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Statusdissolved

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TypeGeneral partnership (SNC)

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Incorporated2016-06-21

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Registered addressRUE ROYALE, 01410 MIJOUX

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Industry68.20A

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Share capital€340,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ARLETTE FAVRETdissolved AURELIA BOSSUdissolved BAVOUX ET FILSdissolved DANIEL BAVOUXactive DOMINIQUE MOUGINdissolved ELOGROSactive JEAN PAUL GROSdissolved JULLIARD-BOISdissolved LAURENT MORISSEdissolved LES 4 Jdissolved MARIE-FRANCE MORINOdissolved [ND]dissolved OLIVIER XAVIER SAILLETdissolved PIERRETTE REGARDactive SCI HOTEL DU SOLEILdissolved SCI MIJOULANDdissolved STERILIZAIR EUROPEdissolved SYND COPROP DU REFUGE 1000active

People with significant control

3 people

Name	Role	From	Source
DOMINIQUE MICHEL JULLIARD	Dirigeant	—	France registry
DOMINIQUE SUZANNE GEORGETTE MARGUERITE MOUGIN	Membre du directoire	—	France registry
FRANCIS MAXIME JULLIARD	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JULLIARD-BOIS · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100