DOSSIERS / 123BILLETS
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123BILLETS

FRANCE · COMPANY · INCORPORATED 1997-03-14
KYBE ID: FR-411105117 · 411105117 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
123BILLETS
fr_insee
411105117
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1997-03-14
fr_insee
9 RUE DES BATEAUX LAVOIRS, ZAC PORT D IVRY, 94200 IVRY-SUR-SEINE
fr_insee
79.90Z
fr_insee
20
fr_insee
€35,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
BILLETELdissolvedCODIREP SNCdissolvedCOMPAGNIE EUROPEENNE DE COMMERCE ET DE DISTRIBUTIONdissolvedCTS EVENTIM FRANCEdissolvedDARTY DEVELOPPEMENTactiveDARTY HOLDINGSdissolvedDATASPORTdissolvedDATASPORTdissolvedDATASPORT OUESTdissolvedETABLISSEMENTS DARTY ET FILSactiveFIDERE TOPCOactiveFNAC 4dissolvedFNAC 5dissolvedFNAC ACCESactiveFNAC APPRO GROUPEdissolvedFNAC DARTYactiveFNAC DARTY 4dissolvedFNAC DARTY CAPTIVE SOLUTIONSactiveFNAC DARTY PARTICIPATIONS ET SERVICESdissolvedFNAC DARTY SERVICESactive

+20 more

People with significant control

1 people
NameRoleFromSource
ARNAUD AVERSENGPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100