DOSSIERS / BILANDIS
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Company dossier

BILANDIS

FRANCE · COMPANY · INCORPORATED 1990-07-31
KYBE ID: FR-378534937 · 378534937 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BILANDIS
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378534937
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dissolved
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Simplified joint-stock company (SAS)
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1990-07-31
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RTE DE STRASBOURG, 57410 ROHRBACH-LES-BITCHE
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47.11F
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50
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€38,112
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANNETTE GILGERTDirecteur général délégué—France registry
JEAN-LUC GAUBPrésident du conseil d'administration—France registry
VICTOIREPrésident du conseil d'administration—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100