DOSSIERS / GIULIA
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Company dossier

GIULIA

FRANCE · COMPANY · INCORPORATED 2024-04-10
KYBE ID: FR-987584273 · 987584273 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GIULIA
fr_insee
987584273
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
2024-04-10
fr_insee
164 AV Charles de Gaulle, 92200 Neuilly-sur-Seine
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 R INFORMATIQUEdissolvedALAIN MICHEL LAVOTdissolvedAL CONSEILactiveAL GROUPdissolvedAN NET & SERVICESactiveAVAMEDIAdissolvedAXENT TECHNOLOGIESdissolvedCHRISTIAN JAMONdissolvedCREPERIE EPAGNYactiveCREPERIE OPENSKYactiveDAUPHINE VIZ LGCdissolvedDIDIER MARCEL RICHARDactiveDIDIER RICHARD,FREDERIC NADJAR, HUISSIERS DE JUSTICE ASSOCIESdissolvedETOILE FORMATIONactiveFABIEN COHENdissolvedFMRdissolvedFREDERIC NADJARactiveGROUPE VITALdissolvedHEELIOdissolvedINDEKSdissolved

+51 more

People with significant control

2 people
NameRoleFromSource
Elsa aboulkheirDirecteur—France registry
SAS AL GROUPMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100