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Company dossier

JULEEMIYA

FRANCE · COMPANY · INCORPORATED 2020-03-24
KYBE ID: FR-882608854 · 882608854 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 4 Sources

Key facts

dissolved

Legal nameJULEEMIYA

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Registration882608854

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2020-03-24

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Registered address3 AV DE LAUMIERE, 75019 PARIS

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ADINA SCHACHTLdissolved ADRIEN BISSONactive ANTOINE DUCHENEactive CAMILLE TAILLEFERactive CHRISTINE SIMONE ANDREE PINCHOTdissolved C W Rdissolved FLORENT DUCLOSdissolved FREDDY NATAFdissolved GERALDINE DE LA FOREST DIVONNEdissolved LE MOULIN DE LAUMIEREdissolved LUCERO GARZONdissolved [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]active PAPASATHdissolved PIL HISUNG HSUdissolved SHIYI HUANGdissolved

+3 more

People with significant control

3 people

Name	Role	From	Source
BOUTIQUE HOTEL	Dirigeant	—	France registry
TING Zhang	Dirigeant	—	France registry
ANOUSACK Sananikone	Président	—	France registry

Risk signals

4 matched

low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

TING Zhang (officer) matches PEP Zhang Ting — Member of the Standing Committee of the National People's Congress, People's Republic of China. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

TING Zhang (officer) matches PEP Zhang Ting — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 22?

4 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100