DOSSIERS / FILLON-BILLAUD ET ASSOCIES
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Company dossier

FILLON-BILLAUD ET ASSOCIES

FRANCE · COMPANY · INCORPORATED 2006-03-16
KYBE ID: FR-489082032 · 489082032 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
FILLON-BILLAUD ET ASSOCIES
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489082032
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active
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Simplified joint-stock company (SAS)
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2006-03-16
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19 RUE DE L EUROPE, 74200 THONON-LES-BAINS
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69.20Z
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20
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANDRE FILLONDirecteur général déléguéFrance registry
Frédéric Jean Paul BLANCDirecteur général déléguéFrance registry
FB EXPANSIONPrésident du conseil d'administrationFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100