DOSSIERS / JULIE AND CO
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Company dossier

JULIE AND CO

FRANCE · COMPANY · INCORPORATED 2017-12-15
KYBE ID: FR-834011116 · 834011116 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
JULIE AND CO
fr_insee
834011116
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-12-15
fr_insee
9 RUE CAMILLE DESMOULINS, 66000 PERPIGNAN
fr_insee
68.20B
fr_insee
€80,000
fr_insee

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACOSERdissolvedADOC COMMUNICATIONactiveALT ANEU SARLactiveANDRE SAMSONdissolvedAQUAGLISS'dissolvedASSOCIATION DES LOISIRS DE LA DIVERSITE ET DU PARTAGEactiveBELINEdissolvedBERNARD ROBERTdissolvedC2I VALIMEXdissolvedCALLYSTAdissolvedCAT-COMactiveCAT-DEMactiveCERCLE LE FOYER DU JARDINIERactiveCHOQUETactiveCONVERGENCE DEMOCRATIQUE DE CATALOGNEdissolvedCOUNTRY CLUB CATALAN SARLdissolvedDOMINIQUE BLONDINdissolvedECOFARMdissolvedEDOMdissolvedESLAdissolved

+36 more

Connections

7 links
Shared operator — likely the same administrator
CARULIEShared officer / director · 2 share thisSCI MARIE NOSSI BEShared officer / director · 8 share thisJURELIEShared officer / director · 8 share thisCENTRIMOShared officer / director · 8 share thisSELYAL INVESTISSEMENTSShared officer / director · 8 share thisACOSERShared officer / director · 8 share thisSCM INTERCABShared officer / director · 8 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

3 people
NameRoleFromSource
CARULIEDirigeant—France registry
JULIE MARIA FELICIE POVEDADirigeant—France registry
PIERRE CHRISTIAN POVEDAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100