DOSSIERS / JULINE
← SearchExport PDF
Company dossier

JULINE

FRANCE · COMPANY · INCORPORATED 2020-01-31
KYBE ID: FR-881187447 · 881187447 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
JULINE
fr_insee
881187447
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-01-31
fr_insee
CHATEAU ELYAS, 87800 SAINT-PRIEST-LIGOURE
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BERNARD HORYDirecteur—France registry
CAROLINE HORYMembre du directoire—France registry
CHRISTIANE ACKERMANNMembre du directoire—France registry
ISABELLE HORYMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100