DOSSIERS / BILLEBEAU-MARINACCE
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Company dossier

BILLEBEAU-MARINACCE

FRANCE · COMPANY · INCORPORATED 2012-01-04
KYBE ID: FR-538931270 · 538931270 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BILLEBEAU-MARINACCE
fr_insee
538931270
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
2012-01-04
fr_insee
5 RUE TRONCHET, 75008 PARIS
fr_insee
69.10Z
fr_insee
€32,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

ALPHA OFFICEdissolvedANTOINE CASANOVAactiveBERTRAND PELLETIERdissolvedBLACKSWAN IMMO 1dissolvedBLACKSWAN IMMO 2dissolvedBLACKSWAN IMMO 3dissolvedBLACKSWAN IMMO 4dissolvedBLACKSWAN IMMO 5dissolvedBLACKSWAN IMMO 6dissolvedBLACKSWAN INVESTdissolvedBLACKSWAN INVESTISSEMENT ET CONSEILdissolvedBLACKSWAN PP 1dissolvedBLACKSWAN PP 10dissolvedBLACKSWAN PP 11dissolvedBLACKSWAN PP 12activeBLACKSWAN PP 14dissolvedBLACKSWAN PP 15activeBLACKSWAN PP 17dissolvedBLACKSWAN PP 18dissolvedBLACKSWAN PP 19dissolved

+67 more

People with significant control

3 people
NameRoleFromSource
FRANCOIS BillebeauDirecteur—France registry
LAETITIA MarinacceDirecteur—France registry
NICOLAS PaulinDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 87 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100