DOSSIERS / JULSANPHI
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Company dossier

JULSANPHI

FRANCE · COMPANY · INCORPORATED 2021-03-25
KYBE ID: FR-897543930 · 897543930 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JULSANPHI
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897543930
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dissolved
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Real-estate civil company (SCI)
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2021-03-25
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58 RUE DE SAULZOIR, 59188 VILLERS-EN-CAUCHIES
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68.20B
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€250
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PHILIPPE BATAILLEDirecteur—France registry
JULIE BATAILLEMembre du directoire—France registry
SANDRINE DANASMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE BATAILLE (officer) matches PEP Philippe Bataille — Q66500474. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100