DOSSIERS / LE GIULIA
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Company dossier

LE GIULIA

FRANCE · COMPANY · INCORPORATED 2021-01-08
KYBE ID: FR-892714718 · 892714718 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE GIULIA
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892714718
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dissolved
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Civil company
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2021-01-08
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1 PL DU GRANIER, IMMEUBLE CASTOR, 35135 CHANTEPIE
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41.10D
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€400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
LAÏTA PROMOTIONDirecteur—France registry
BERNARD GAUDINMembre du directoire—France registry
ELLYPSISMembre du directoire—France registry
FRANCIS RENAULTMembre du directoire—France registry
ELLYPSIS PROMOTIONPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100