DOSSIERS / JULIENC
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Company dossier

JULIENC

FRANCE · COMPANY · INCORPORATED 2019-04-18
KYBE ID: FR-850144239 · 850144239 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
JULIENC
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850144239
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dissolved
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Simplified joint-stock company (SAS)
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2019-04-18
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15 RTE DE PIN-BALMA, 31130 BALMA
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70.22Z
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
RAPHAEL JULIENShared registered address · 4 share thisKARINE SOPHIE TRENTINShared registered address · 4 share thisGEORGES TRENTINShared registered address · 4 share thisDIGITECShared officer / director · 8 share thisM.T. EXPANSIONShared officer / director · 8 share thisTRUST MOTORSShared officer / director · 8 share thisKOSEOShared officer / director · 8 share thisMARCEL JULIEN -POMPES FUNEBRES DU VELAYShared officer / director · 8 share thisSCI SANARY LA BAIEShared officer / director · 8 share thisHOTEL INSTALLShared 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

1 people
NameRoleFromSource
RAPHAEL JULIENPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JULLIEN · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100