DOSSIERS / ROY BILLOT
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Company dossier

ROY BILLOT

FRANCE · COMPANY · INCORPORATED 2013-10-09
KYBE ID: FR-797697513 · 797697513 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ROY BILLOT
fr_insee
797697513
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-10-09
fr_insee
2 RUE DE MAULBRONN, 25800 VALDAHON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
DOMINIQUE JACQUES MAINIERactiveDPM IMMOdissolvedENTREPOTS FRIGORIFIQUES DE BESANCONdissolvedFLORENCE GENEVIEVE REBOULactiveGDDENTdissolvedINSTANT PAPILLON MASSAGE ET FLOTTAISONactiveLE DRESSING DE CELINEactiveMARIE-FRANCE YVONNE GAUTHIERdissolvedMDMATdissolvedM.V. IMMOBILIERdissolvedSAINT GEORGESdissolvedSARAH MARIE-MADELEINE NADINE GASPARdissolvedSCI SOFAMAdissolvedSCI VIMAELactiveSCM DGMdissolvedSCM VIMAELactiveSMBLdissolvedSOMADENTdissolvedSOMAG INVESTdissolvedTiphanie Calaisactive

+1 more

People with significant control

2 people
NameRoleFromSource
LUCIE ROYDirecteur—France registry
BENJAMIN BILLOTDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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