DOSSIERS / GIULIA
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Company dossier

GIULIA

FRANCE · COMPANY · INCORPORATED 2021-09-30
KYBE ID: FR-903701167 · 903701167 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GIULIA
fr_insee
903701167
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-09-30
fr_insee
5 RUE DU CLOS DE LA CORDERIE, 79000 NIORT
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OLIVIER BODINDirecteur—France registry
GROUPE HOLDING OLIVIER BODINMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100