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Company dossier

CHEVALIER BILLAT

FRANCE · COMPANY · INCORPORATED 2011-11-28
KYBE ID: FR-538465725 · 538465725 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHEVALIER BILLAT

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Registration538465725

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Statusactive

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TypeUnincorporated private group

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Incorporated2011-11-28

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Registered addressBD DE LA GATINIERE, 61140 BAGNOLES-DE-L'ORNE-NORMANDIE

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

GOMES VERONactive HELENE MARIE CRAMOISANdissolved INDIVISION GUIHENEUC SABLEactive INDIVISION MACON EUDIERactive INDIVISION MARTELONdissolved JACQUES YARdissolved JEAN JEULINdissolved JOSIANE BILHEUXactive JULIEN GAZIELLOdissolved LUCIEN SERAISdissolved MICHAUD ANDRES SDFactive M. JEAN-ERIC COUDER ET MME FREDERIQUE TYRODEactive [ND]active [ND]active [ND]active [ND]active PAULETTE RONDEAUdissolved SYNDICAT COPROPRIETE GRENIERS GATINIEREactive SYNDICAT DE LA RESIDENCE GEMEAUXactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100