DOSSIERS / LE DOMAINE DE JULIA
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Company dossier

LE DOMAINE DE JULIA

FRANCE · COMPANY · INCORPORATED 2021-11-29
KYBE ID: FR-907684112 · 907684112 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LE DOMAINE DE JULIA
fr_insee
907684112
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-11-29
fr_insee
11 RUE RENE CASSIN, 77173 CHEVRY-COSSIGNY
fr_insee
41.10A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANNE-SOPHIE ALVAREZdissolvedARAGOdissolvedA.R.C.dissolvedA.R.S.dissolvedEMBTPdissolvedGRISY REPUBLIQUEactiveISP-BATdissolvedLA FERME DE CHANTELOUPactiveLE DOMAINE DE LIVIAdissolvedLES CHEVRIARDSactiveLES COURTS SILLONSactiveLES JARDINS D'ANESIAdissolvedLES JARDINS DE JULIAdissolvedLES JARDINS DE LEAdissolvedLES JARDINS D'ELSAdissolvedLES JARDINS DE MYLAactiveLES JARDINS DE QUENTINdissolvedLES JARDINS DE SOPHIEdissolvedLES JARDINS DE TALIAdissolvedLES JARDINS D'IRENAdissolved

+8 more

People with significant control

3 people
NameRoleFromSource
ARV GROUPEMembre du directoire—France registry
EMBTPMembre du directoire—France registry
ANTONIO DUARTE RODRIGUES VENTURAPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LE DOMAINE DE LIVIA · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100