DOSSIERS / J.C. BILLOT GESTION
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J.C. BILLOT GESTION

FRANCE · COMPANY · INCORPORATED 2010-12-01
KYBE ID: FR-528701147 · 528701147 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
J.C. BILLOT GESTION
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528701147
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dissolved
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Simplified joint-stock company (SAS)
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2010-12-01
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13 RUE GILBERT CLERFAYT, 94300 VINCENNES
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68.32A
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1
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-CLAUDE BILLOTPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-CLAUDE BILLOT (officer) matches PEP Jean-Claude Billot — community councillor of Amiens Métropole. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100