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Company dossier

BILLAM IMMOBILIERE

FRANCE · COMPANY · INCORPORATED 2013-12-31
KYBE ID: FR-503631434 · 503631434 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameBILLAM IMMOBILIERE

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Registration503631434

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2013-12-31

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Registered address172 RUE CASTEJA, 92100 BOULOGNE-BILLANCOURT

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Industry68.20B

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Share capital€24,190

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Companies at this address

21 total

ALAIN BILLARDdissolved ASS LE REZOO ANIMALIERactive BAHI IMMOBILIER ET INVESTISSEMENTdissolved BRIAN KUSANGAYactive CENTRE CULTUREL DAMY BRUNOTactive CLAUDE PATFOORTdissolved Fatima FATHALLAHactive LES ENFANTS DE L ESPOIRactive MNBKAdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active PIERRE LENOIRdissolved QUOC TAdissolved SAKHO DRAMEdissolved SALEM BIDJAdissolved UNITE REAC. BIENV. ANTIG. SECUR PRIVEEdissolved VIERZONdissolved

+1 more

Connections

3 links

Shared operator — likely the same administrator

S.A IMMOBILIERSShared officer / director · 4 share this VIERZONShared officer / director · 4 share this BAHI IMMOBILIER ET INVESTISSEMENTShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
SAMIR BAHI	Directeur	—	France registry
FATIMA FATHALLAH	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100