DOSSIERS / EURL BILLY
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EURL BILLY

FRANCE · COMPANY · INCORPORATED 2011-04-06
KYBE ID: FR-531404879 · 531404879 · 2 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
EURL BILLY
fr_insee
531404879
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-04-06
fr_insee
LA REGRETTEE, 97114 TROIS RIVIERES
fr_insee
43.99C
fr_insee
€168,861
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
BETINO AGNAN BAIRTRANactiveBYLdissolvedCARDONNET LE HAUTactiveCAUDIEdissolvedCEDRIC PIERRE EMILEdissolvedDES ILES ET DES AILESdissolvedDIDIER DONATIEN DIDIER DONATIEN JONATHANdissolvedDORCILIEN SILVERE SERINdissolvedEMILE BARNABE PIERRE AVERNEactiveETIENNE LAMIdissolvedFRANCOIS BAIRTRANdissolvedFRED RUPAIREdissolvedGREGOIREactiveHARRY JEAN RUPAIREdissolvedINDIVISION DE LACROIX GREGOIREactiveJEAN-MARIE PEPIN LISTOIRdissolvedJOHNNY BERTIN PIERREdissolvedLA GALANTEdissolvedMARCELLIUS MARTIAL DESHAYESdissolvedOLIVIER DECEBALdissolved

+11 more

People with significant control

2 people
NameRoleFromSource
BRICE GERARD BILLYPrésident—France registry
RENE HUBERT BILLYPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre, cloture

Risk journey — why 21?

3 signals
+8
Insolvency proceedings
+7
Shared-director cluster
+6
Clustered address
Composite risk score21/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif