DOSSIERS / JULIAN
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Company dossier

JULIAN

FRANCE · COMPANY · INCORPORATED 2021-08-06
KYBE ID: FR-902101609 · 902101609 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
JULIAN
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902101609
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dissolved
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Real-estate civil company (SCI)
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2021-08-06
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LD PASTRECCIARELLA, 20167 ALATA
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
OPPEDISANO CASALTAShared officer / director · 2 share thisGLASSPOPShared registered address · 3 share thisSANOCAShared registered address · 3 share thisSANOCAShared officer / director · 4 share thisSCI JULIANNEShared officer / director · 4 share thisJC HOLDINGShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
JEAN SYLVESTRE CASALTADirecteur—France registry
ANNE-LISE SYLVIE MATHILDE CASALTAMembre du directoire—France registry
JULIE MARIE NATHALIE CASALTAMembre du directoire—France registry
SOCIETE DE PARTICIPATION FINANCIERE DE PROFESSION LIBERALE JEAN CASALTA - PHARMACIEN D'OFFICINEMembre du directoire—France registry
SOPHIE JACQUELINE OPPEDISANOMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100