DOSSIERS / GIOLYTO
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Company dossier

GIOLYTO

FRANCE · COMPANY · INCORPORATED 2019-06-21
KYBE ID: FR-851790659 · 851790659 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GIOLYTO
fr_insee
851790659
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-06-21
fr_insee
119 RUE MICHEL AULAS, PARC MILLESIME, 69400 LIMAS
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82.11Z
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€430,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JULIEN DURANDPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JULIEN DURAND (officer) matches PEP Julien Durand — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100