DOSSIERS / F.I.B. FONCIERE INVEST BILS
← SearchExport PDF
Company dossier

F.I.B. FONCIERE INVEST BILS

FRANCE · COMPANY · INCORPORATED 2010-12-07
KYBE ID: 894500PND54BIZV4VR30 · 528814254 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
F.I.B. FONCIERE INVEST BILS
gleif
528814254
gleif
dissolved
gleif
Limited liability company (SARL)
gleif
2010-12-07
gleif
116 RUE CELESTIN DUBOIS, 59119 WAZIERS
gleif
66.30Z
gleif
€10,780
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

BDSIdissolvedBILS DEROO GESTIONdissolvedBILS DEROO HOLDINGdissolvedBILS DEROO POIDS LOURDSactiveBILS DEROO SOLUTIONSactiveBILS DEROO TRANSPORTSdissolvedBILS DEROO TRANSPORTSdissolvedCHRONOTECH SERVICESdissolvedCONTROLE TECHN PL VALENCIENNOISdissolvedD'AUBACactiveEURL BOULE & BILSdissolvedF.E.BdissolvedFRANCOIS GUSTAVE BILSdissolvedGHEDEN TRANSactiveHOLDING IMMOBILIERE BILSactiveINDIVISION BILSactiveINTERNATIONAL LOCATION SERVICEdissolvedJACQUES BLISdissolvedJACQUES JOSEPH JEAN - BILSdissolvedJNBdissolved

+49 more

People with significant control

1 people
NameRoleFromSource
JIMMY BILSDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100