DOSSIERS / LE BILLARD
← SearchExport PDF
Company dossier

LE BILLARD

FRANCE · COMPANY · INCORPORATED 2004-07-30
KYBE ID: FR-478022171 · 478022171 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
LE BILLARD
fr_insee
478022171
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-07-30
fr_insee
230 RUE DU MOULIN, 01170 CESSY
fr_insee
68.20B
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JULES FRANCOIS EMERYDirecteurFrance registry
CHRISTINE EMERYMembre du directoireFrance registry
EMERY ET CIEMembre du directoireFrance registry
PASCAL EMERYMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100