DOSSIERS / HOLDING BILLET GIRAUD MICHAUD
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HOLDING BILLET GIRAUD MICHAUD

FRANCE · COMPANY · INCORPORATED 2013-08-01
KYBE ID: FR-794514117 · 794514117 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOLDING BILLET GIRAUD MICHAUD
fr_insee
794514117
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2013-08-01
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4 RUE SAINT-SAUVEUR, 14000 CAEN
fr_insee
70.10Z
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1
fr_insee
€4,608,523
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

BGdissolvedBG ENTREPRISESdissolvedBILLET GIRAUD HOLDINGdissolvedBILLET GIRAUD LAMBERTactiveBILLET GIRAUD PERES ET FILSdissolvedBILLET PERE ET FILSdissolvedEMERGENCEdissolvedG.2.dissolvedJEAN-CLAUDE BILLETdissolvedLE CLOS DU BOISdissolvedPhilippe Marie GIRAUDactiveSARL COLOMBYactiveSCCV GAIAdissolvedSCCV LE BIRDIEdissolvedSCCV LE CLOS SAINT JACQUESdissolvedSCCV LE DOMAINE DU PARCdissolvedSCCV LE DOVERAdissolvedSCCV LE DUC ROLLONdissolvedSCCV LE NOVELYSdissolvedSCCV LES BALCONS DE L'UNIVERSTEdissolved

+35 more

People with significant control

3 people
NameRoleFromSource
CHARLES-HENRI PIERRE JEAN BILLETPrésident—France registry
EMMANUEL PAUL MARIE MICHAUDPrésident—France registry
NICOLAS MICHEL JEAN-CLAUDE GIRAUDPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100