DOSSIERS / JULIMMO
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Company dossier

JULIMMO

FRANCE · COMPANY · INCORPORATED 2020-09-01
KYBE ID: FR-888516713 · 888516713 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
JULIMMO
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888516713
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dissolved
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Civil company
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2020-09-01
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LA MOTTE AUX ANGES, 35430 SAINT-JOUAN-DES-GUERETS
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68.20B
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€1,000
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People with significant control

4 people
NameRoleFromSource
FOUGINVESTMembre du directoire—France registry
JULINVESTMembre du directoire—France registry
DIDIER DENIS FOUGERAYPrésident—France registry
MARIE-THERESE FRANCINE JEANNINE FANOUILLEREPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100