DOSSIERS / BILANMATIC
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Company dossier

BILANMATIC

FRANCE · COMPANY · INCORPORATED 1992-09-23
KYBE ID: FR-388528416 · 388528416 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BILANMATIC
fr_insee
388528416
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1992-09-23
fr_insee
1997-05-29
fr_insee
RTE D'AVIGNON, 30000 NIMES
fr_insee
74.3A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ANDRE LESTEVENdissolvedANDRE POUJOLdissolvedANNE MARIE VALLATdissolvedANTOINETTE MACALUSOdissolvedCHRISTIAN VIGNEdissolvedCLAUDE MARC CAZENAVEdissolvedCLUB SPORTIF ARTISTIQUEdissolvedCROCO DE NIMESdissolvedCUIRO STARdissolvedDENIS ROBERT PONSdissolvedEMILE NIKODEMdissolvedFORGES GARCIAdissolvedFRANCIS VAUTHIERdissolvedFRANCOIS CADIEREdissolvedGALLEGO JOSEPHA CHANTELAUZEdissolvedGERMAIN NICOLASdissolvedGIROT GISELE BONNEVIDEdissolvedGRANIER SERGE ET CLEMENT JEAN MICHELdissolvedGUY PONTIERdissolvedJACKY DANIELdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off