DOSSIERS / BILSA MANAGEMENT
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BILSA MANAGEMENT

FRANCE · COMPANY · INCORPORATED 1980-06-06
KYBE ID: 9695000UMX3Z5BZRPB46 · 318825940 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BILSA MANAGEMENT
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318825940
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dissolved
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Limited liability company (SARL)
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1980-06-06
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17 RUE DUPHOT, 75001 PARIS
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70.22Z
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€80,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ASSOCIATION DEVELOPPEMENT & INTEGRATION SUDactiveCATHERINE GAMONETdissolvedCLAUDE LAFONDactiveCOSY COCOONactiveDAVID NEUBERGactiveERIC WERNER MONINdissolvedETIENNE PIERRE EMILE MERIAUXdissolvedIACOVELLI AVOCATdissolvedIND MOREAU REP PAR SA CABINET VARENNEactiveIND. VERMONT REP PAR SA CABINET VARENNEactiveINSTITUT MULTI MEDIASactiveJACQUES GUEDJactiveJEAN CHARLES BOURGEOISdissolvedLOIC FOULONdissolvedLUCIENNE BOLAFFIactiveMB CONSEILS & INVESTdissolvedMULTILATERAL TRADE FRANCEactiveNATHALIE MARIE-THERESE CLUZELdissolvedNC PARTNERSdissolvedPOLI MANFREDONIAdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE PuelPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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