DOSSIERS / BILLIONAIREBAY
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Company dossier

BILLIONAIREBAY

FRANCE · COMPANY · INCORPORATED 2011-03-20
KYBE ID: FR-531207496 · 531207496 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BILLIONAIREBAY
fr_insee
531207496
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2011-03-20
fr_insee
2016-12-05
fr_insee
90 AV DES CHAMPS ELYSEES, 75008 PARIS 8
fr_insee
47.91A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

200 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

5 WORLD BUSINESS FORCEactiveAARONdissolvedABEDOdissolvedACE INTERdissolvedACHRIVOS CONSEIL EN RESSOURCES HUMAINESdissolvedADEOLISactiveAFI FRANCE S AdissolvedAGENCE PRESSE EURO ARABE-EURO AFRICAINEdissolvedARTURO PRODUCTIONSdissolvedATECA FRANCEactiveATEUSdissolvedBASOR FRANCEdissolvedBDLV SOFTWARE SERVICESactiveBLH INVESTISSEMENTSdissolvedBOAZdissolvedBOUYGUES SERVICESdissolvedBREIZENTdissolvedBURDIPOLIS CINEMAdissolvedBUROSTYLdissolvedBYMAGESdissolved

+180 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 200 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off