DOSSIERS / BILANTIELLE
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Company dossier

BILANTIELLE

FRANCE · COMPANY · INCORPORATED 2011-07-25
KYBE ID: FR-434619607 · 434619607 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BILANTIELLE
fr_insee
434619607
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-07-25
fr_insee
14 RUE ALBERT EINSTEIN, 77420 CHAMPS-SUR-MARNE
fr_insee
70.22Z
fr_insee
1
fr_insee
€35,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ADRICATdissolvedA.G.E.dissolvedAGILEdissolvedAKOUM ENGINEERING COMPANY- BUREAU D'ETUDES TECHNIQUESdissolvedALEXCATdissolvedATLANTIZactiveBBEXdissolvedBEEZMEDIAdissolvedBEFASTdissolvedBERNARD TCHERNIATINSKYdissolvedBET COUTHOUISdissolvedBUREAU DE CERTIFICATION INTERNATIONAL FRANCE - B.C.I.dissolvedBUREAU SYSTEM AMENAGEMENTactiveCAAPdissolvedCARTE BLANCHEdissolvedCATOCHEdissolvedCEPHALON DOUBLON AVEC 434582557dissolvedCEPHALON FRANCEdissolvedCMP COMMUNICATIONdissolvedCONTROLES & COORDINATIONSdissolved

+53 more

People with significant control

1 people
NameRoleFromSource
GABRIEL PEREIRA ANTUNESPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100