DOSSIERS / JULIAUME
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Company dossier

JULIAUME

FRANCE · COMPANY · INCORPORATED 2017-03-28
KYBE ID: FR-828626978 · 828626978 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JULIAUME
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828626978
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dissolved
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Real-estate civil company (SCI)
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2017-03-28
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50 RUE MAURICE GENEVOIX, 41200 PRUNIERS-EN-SOLOGNE
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CATHERINE MOREAUDirecteur—France registry
RODOLPHE CHEVYDirecteur—France registry
GUILIENDirigeant—France registry
GUILLAUME CHEVYDirigeant—France registry
JULIEN CHEVYDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CATHERINE MOREAU (officer) matches PEP Catherine Moreau — Q66501398. Apply enhanced due diligence.

Risk journey — why 16?

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