DOSSIERS / BILBY
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Company dossier

BILBY

FRANCE · COMPANY · INCORPORATED 2014-02-17
KYBE ID: FR-800433807 · 800433807 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
BILBY
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800433807
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dissolved
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Real-estate civil company (SCI)
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2014-02-17
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10 IMP DES VIGNERONS, 84370 BEDARRIDES
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
GONNET GILSONShared officer / director · 2 share thisJULIA GONNETShared registered address · 3 share thisMICHEL GONNETShared registered address · 3 share thisGONNET PERES ET FILSShared officer / director · 10 share thisSERVEXShared officer / director · 10 share thisGFA JEAN ET MICHEL GONNET ET ENFANTSShared officer / director · 10 share thisMISTRAL SEMENCES SASShared officer / director · 10 share thisSCEA ETIENNE GONNETShared officer / director · 10 share thisREMINGTON SEEDS FRANCE SASShared officer / director · 10 share thisGCVD IMMOShared officer / director · 10 share thisGUILLAUME MEDIAShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
GUILLAUME GONNETDirecteur—France registry
KELLY GILSONDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100