DOSSIERS / JULISE
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Company dossier

JULISE

FRANCE · COMPANY · INCORPORATED 2021-12-29
KYBE ID: FR-908648538 · 908648538 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JULISE
fr_insee
908648538
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-12-29
fr_insee
11 B RUE D'ORLEANS, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANTOINE CHRISTOPHE MARIE LEVOIRactiveBRIGITTE BULLONactiveCHICHI TAPIS PARISactiveCHRISTINE DE DOMPSUREdissolvedCYRIAQUE LEVOIRdissolvedDAVID JOSEPH BERDUGOdissolvedDILEMME CONSEILactiveGUILHEM JEAN FAUdissolvedIsmail El MahjourdissolvedJEAN PAUL FERNIOTdissolvedJULES PETITDIDIERdissolvedLEVOIR - LE BRETONdissolvedLIBERTY 6activeLLFS MIDIdissolvedMARIE AMELIE BLANQUET DU CHAYLAdissolvedMATCH EXECUTIVE SEARCHdissolvedMEERACAPactiveMICHAEL AVNER BERDUGOactiveMICHELE BADAIREdissolvedORLEANS SABLONSactive

+8 more

People with significant control

4 people
NameRoleFromSource
DAVID NACCACHEDirecteur—France registry
JULIANNE AVA NACCACHEMembre du directoire—France registry
LISE CLAUDINE MESSAOUDA NACCACHEMembre du directoire—France registry
ORNELLA JACQUELINE NELLY SARFATIMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100