DOSSIERS / BILLARD-MASSON
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Company dossier

BILLARD-MASSON

FRANCE · COMPANY · INCORPORATED 2009-01-23
KYBE ID: FR-510154602 · 510154602 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BILLARD-MASSON
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510154602
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active
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Real-estate civil company (SCI)
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2009-01-23
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le Bas Germigné , , 35620 Ercé-en-Lamée
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01.50Z
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€196,580
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
BERNARD MARIE FRANCOIS BILLARDPrésident—France registry
FREDERIC BILLARDPrésident—France registry
FREDERIC MARIE DANIEL BILLARDPrésident—France registry
JULIE SOPHIE MASSONPrésident—France registry
MARIE-THERESE FRANCOISE ANDOUARDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BILLARD MASSON · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100