KYBE — See who's really behind any company

Company dossier

JULLY

FRANCE · COMPANY · INCORPORATED 2016-07-01
KYBE ID: FR-821293602 · 821293602 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameJULLY

fr_insee

Registration821293602

fr_insee

Statusdissolved

fr_insee

TypeCivil company

fr_insee

Incorporated2016-07-01

fr_insee

Registered address57 RUE DE LA HAUTE FORET, 44300 NANTES

fr_insee

Industry66.30Z

fr_insee

Share capital€400,000

fr_insee

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

JULLYfr_insee · 449904275 · dissolved JULLYfr_insee · 495334120 · dissolved JULLYfr_insee · 523457612 · dissolved JULLYfr_insee · 537481798 · dissolved JULLYfr_insee · 537570079 · dissolved JULLYfr_insee · 902072982 · dissolved

Companies at this address

2 total

SCI L-ROSEdissolved

Connections

3 links

Shared operator — likely the same administrator

SCI L-ROSEShared registered address · 2 share this MAGALI VOLTAIREShared officer / director · 3 share this AMJShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
MAGALIE FRANCOIS	Directeur	—	France registry
⚠ YASAR YILMAZ	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

YASAR YILMAZ (officer) matches PEP Yaşar Yılmaz — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100