DOSSIERS / JULIO
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Company dossier

JULIO

FRANCE · COMPANY · INCORPORATED 2022-04-25
KYBE ID: FR-912809753 · 912809753 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
JULIO
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912809753
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dissolved
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Real-estate civil company (SCI)
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2022-04-25
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QUA DESLOGES ALLEE DU CACAO, LES TROIS ILETS TROIS-ILETS, 97229 LES TROIS-ILETS
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
ABDALDY TAXIShared officer / director · 11 share thisLIBOUShared officer / director · 11 share thisJUDONELShared officer / director · 11 share thisCHRISTAL 2Shared officer / director · 11 share thisMILHESShared officer / director · 11 share thisJANALROShared officer / director · 11 share thisHOOK IN TRACK PRODUCTIONShared officer / director · 11 share thisBOULIShared officer / director · 11 share thisBORDEBLANCHEShared officer / director · 11 share thisLE BISTRO DE PALMOShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
BOULIMembre du directoire—France registry
IMMOJUDMembre du directoire—France registry
JUDITH CHRISTONPrésident—France registry
LIONEL BOUSQUETPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100