DOSSIERS / BILLY M.
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Company dossier

BILLY M.

FRANCE · COMPANY · INCORPORATED 2015-01-09
KYBE ID: FR-808862189 · 808862189 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BILLY M.
fr_insee
808862189
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2015-01-09
fr_insee
21 RUE DU CHERCHE-MIDI, 75006 PARIS
fr_insee
66.12Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ANTOINE NORBERT GEORGES AUGUSTE LEBRUNdissolvedARNAUD & DELRUE SARLdissolvedASS CERCLE ALBERT MALMANCHEactiveASS EDUCAT POPULAI DIFF ENSEIG SUPERIEURactiveBERNARD TOUCHOTdissolvedBIG RED MACHINEactiveBILLY C.dissolvedCAPARGIdissolvedCHRISTIAN AUBERTactiveCLAIRELISEdissolvedCULTURE & METHODEactiveDOMINIQUE ALTMANNdissolvedFINKMATTdissolvedFONDS DE DOTATION SOL MONDOactiveGONE LIVEdissolvedHELOISE MARIE MAURINdissolvedINSTITUT SUPERIEUR DE PERFECTIONNEMENTactiveJEAN LEYMARIEactiveJEAN VERGNAUDactiveMARC DOVEROactive

+31 more

People with significant control

2 people
NameRoleFromSource
MARGAUX CandillierDirigeant—France registry
VANESSA BurggrafDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BILLY C. · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100