DOSSIERS / BILLAND & MESSIE
← SearchExport PDF
Company dossier

BILLAND & MESSIE

FRANCE · COMPANY · INCORPORATED 2018-12-04
KYBE ID: 969500YSB1F9TODV3391 · 844328955 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BILLAND & MESSIE
gleif
844328955
gleif
dissolved
gleif
Professional LLC (SELARL)
gleif
2018-12-04
gleif
99 RUE DE PRONY, 75017 PARIS
gleif
69.10Z
gleif
€3,000
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.

18 BOUT DE BASactive3A GROUPdissolved74 BARRESdissolved95 ANTIBESdissolvedALEMIE VENTUREactiveALEXANDRA CHILOUXactiveALEXANDRA CHILOUX AVOCATactiveANNE SOPHIE GAELLE EMELINE HATINGUAISactiveANOUCHKA NATACHA ALINE PIROTactiveANTOINE LAIGUEDEdissolvedAVENIR DEVELOPPEMENTdissolvedCOHAZactiveDOMINIQUE DUMONCEAUdissolvedDR JEAN-BAPTISTE SCHAFFdissolvedELALJdissolvedE.L.C PARTNERSdissolvedELISABETH MARIE BEFVEactiveEMILE GILBERT ANDREdissolvedEXPOSITION NAT VEHICULE OCCASactiveGaetan Allann Méloisactive

+49 more

People with significant control

2 people
NameRoleFromSource
PAUL MessiéPrésident—France registry
YANN BillandPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

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