DOSSIERS / JOLY FAMILY
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Company dossier

JOLY FAMILY

FRANCE · COMPANY · INCORPORATED 2016-08-11
KYBE ID: FR-821926052 · 821926052 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
JOLY FAMILY
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821926052
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dissolved
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Limited liability company (SARL)
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2016-08-11
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2020-10-15
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2 AV EMILE BERNIER, 94350 VILLIERS-SUR-MARNE
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68.20A
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€400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THOMAS JOLYAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THOMAS JOLY (officer) matches PEP Thomas Joly — Q66501307. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THOMAS JOLY (officer) matches PEP Thomas Joly — regional councilor of Picardie. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off