DOSSIERS / JULIA
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Company dossier

JULIA

FRANCE · COMPANY · INCORPORATED 2022-01-12
KYBE ID: FR-909077893 · 909077893 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
JULIA
fr_insee
909077893
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-01-12
fr_insee
8 AV BEAUSITE, 91390 MORSANG SUR ORGE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOHAMED DRIRADirecteurFrance registry
DRIRA INVESTDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100