DOSSIERS / BILOU
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Company dossier

BILOU

FRANCE · COMPANY · INCORPORATED 2015-10-26
KYBE ID: FR-814324398 · 814324398 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BILOU
fr_insee
814324398
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-10-26
fr_insee
4 BD DE CIMIEZ, LE MAJESTIC, 06000 NICE
fr_insee
68.20B
fr_insee
€351,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ALEX IIdissolvedALLCER RENOVATIONdissolvedANDREA JOSEPH DOMENICO LOMBARDOactiveANTHONY VICTOR MARCEL FABRICE GUALDIdissolvedARES AGENCEMENTdissolvedASPHODELEdissolvedBAIKALdissolvedBENOIT KULLMANNdissolvedCIM IVdissolvedCLEMENTE IMMOBILIERdissolvedDAVIDE FARHIdissolvedDHL HOLDINGSdissolvedDominique Ghislaine GAUSSERESactiveFASHION 2003dissolvedFRANCK BOUYSSONdissolvedFRANCOIS WILMETactiveFRANKAdissolvedFREDERIC SAYAGactiveGAELLE BOGHOSSIANactiveGEMLINE GROUPdissolved

+44 more

People with significant control

7 people
NameRoleFromSource
GUYLAINE AURELIE HORDirecteur—France registry
BRUNEHILDE CAROLINE HORDirigeant—France registry
CATHERINE GENEVIEVE DELANCEDirigeant—France registry
FREDERIC ALFRED CHARLES HORDirigeant—France registry
GUILLAUME CHRISTOPHE HORDirigeant—France registry
SEVERINE CHRISTELLE HORDirigeant—France registry
STEPHANE NICOLAS HORDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100