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Company dossier

JULIA

FRANCE · COMPANY · INCORPORATED 2024-03-13
KYBE ID: FR-905291191 · 905291191 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameJULIA

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Registration905291191

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2024-03-13

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Registered address16 AV DE LA REPUBLIQUE, 78200 MANTES-LA-JOLIE

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Industry14.13Z

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Employees0

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Share capital€8,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

A2M CONCEPTdissolved ABMdissolved ACCROBAT 35dissolved ADL TRANSACTIONdissolved ALFAdissolved A L I A N Sdissolved ALIOdissolved ASIA BARdissolved AUTO VENTEdissolved BAHA BATdissolved BELLA TRANSPORTdissolved BENSALAHdissolved BLEUSTYLdissolved BLUE ETANCHEdissolved BMN CONSTRUCTIONdissolved CA FIBREdissolved CALISTAdissolved DA SILVA ENTREPRISEdissolved DMDdissolved ECO PLATRE CONCEPT REALISATIONdissolved

+25 more

People with significant control

1 people

Name	Role	From	Source
DENKA YAKIMOVA	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 109 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100