DOSSIERS / BILLY D'ARSONVAL
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Company dossier

BILLY D'ARSONVAL

FRANCE · COMPANY · INCORPORATED 2012-01-16
KYBE ID: FR-539188805 · 539188805 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BILLY D'ARSONVAL
fr_insee
539188805
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-01-16
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7 RUE D'ARSONVAL, 75015 PARIS
fr_insee
68.20B
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€30
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GINETTE PenaudDirecteur—France registry
VALERIE BillyDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100