KYBE — See who's really behind any company

Company dossier

BILLY

FRANCE · COMPANY · INCORPORATED 1995-12-29
KYBE ID: FR-403237431 · 403237431 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBILLY

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Registration403237431

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1995-12-29

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Dissolved2011-02-04

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Registered addressRTE DE LA POINTE DES SABLES, CHEZ LAG - FABRE DOMERGUE, 97200 FORT-DE-FRANCE

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Industry68.20B

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Share capital€7,622

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

101 total

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

ALEGdissolved ALNICHAdissolved AMBBdissolved ANAUDEL INVESTdissolved ANJOU BAIEdissolved ANTHURIUMdissolved AQUA DREAMdissolved ATHENAdissolved BEATRICE COLLEOUdissolved BEMOLdissolved CARILUCEdissolved C. CARdissolved CDLdissolved CHRISYdissolved CLAUDE JACQUES KARSENTYdissolved C.L.P.J.dissolved C.NOTARdissolved COMININAdissolved CROLLECdissolved C. VISYdissolved

+81 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 101 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2011-02-04Dissolved / struck off