DOSSIERS / JULIEN
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Company dossier

JULIEN

FRANCE · COMPANY · INCORPORATED 2019-12-10
KYBE ID: FR-879781375 · 879781375 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
JULIEN
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879781375
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dissolved
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Simplified joint-stock company (SAS)
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2019-12-10
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2023-12-05
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31 RUE DE LA HAIE COQ, 31-33-35, 93300 AUBERVILLIERS
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13.92Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
XIUYAN CHENPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

XIUYAN CHEN (officer) matches PEP Chen Xiuyan — National People's Congress deputy, People's Republic of China. 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

Insolvency timeline

1 events
Dissolved / struck off