DOSSIERS / BILLY BOY
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BILLY BOY

FRANCE · COMPANY · INCORPORATED 2017-03-15
KYBE ID: FR-828370791 · 828370791 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BILLY BOY
fr_insee
828370791
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2017-03-15
fr_insee
HALLES DU CHATELET, 45000 ORLEANS
fr_insee
70.10Z
fr_insee
€60,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ADELE MARTINdissolvedA LA BONNE TABLEdissolvedANNETTE FERRANDdissolvedAXEL TONICdissolvedBERNARD ANDRE CHEVALLIERdissolvedCERCLE ACADEM MUNICIP BILLARDactiveCIAOdissolvedCLAUDINE ROUDINEdissolvedDANIEL CLAUDE CORBINdissolvedDANIELLE BASTERESdissolvedDANIEL TETEdissolvedDENIS ALLEAUMEdissolvedDE QUEIROZdissolvedDIPROSOdissolvedDOMINIQUE BOUTAUDactiveDUCS HALLESdissolvedERNEST PIERRE BONNIVARDdissolvedETABLISSEMENTS SCHNEIDER ET COMPAGNIEdissolvedEUREKAdissolvedEURL P.G.dissolved

+51 more

People with significant control

2 people
NameRoleFromSource
RODOLPHE FRANCIS JEAN-MARIE VERGNEDirecteur—France registry
FRANCIS MARCEL PAUL VERGNEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

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