DOSSIERS / BILLY
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Company dossier

BILLY

FRANCE · COMPANY · INCORPORATED 2000-11-27
KYBE ID: 969500VOZ2EGGVAA8O39 · 433703899 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BILLY
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433703899
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dissolved
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Civil company
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2000-11-27
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1 RUE DES GRANDS AUGUSTINS, 75006 PARIS
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68.20B
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€153
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ISABELLE RACHEL JournoDirigeant—France registry
PHILIPPE JOSEPH JOURNODirigeant—France registry
COMPAGNIE DE PHALSBOURGPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100