DOSSIERS / BIL
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Company dossier

BIL

FRANCE · COMPANY · INCORPORATED 2017-08-29
KYBE ID: FR-831672357 · 831672357 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BIL
fr_insee
831672357
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-08-29
fr_insee
2 PAS FLOURENS, 75017 PARIS
fr_insee
41.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

478 total

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

ABACOM INTERNATIONALactiveABC RENOVdissolvedABDELKADER BEKHALEDdissolvedABDELMALEK ABDEL MALEK GHANNAIdissolvedABDERRAHMANE BENKHALEDdissolvedABERNIS.SdissolvedABM PEINTUREactiveAC RENOVATIONactiveACTIFS POUR HOTELERIE (A.P.H)dissolvedACTIVIGILANCEdissolvedADALBERTO LOPES SEMEDOdissolvedADAM VALAURIAactiveADEM BALIMdissolvedADFBATIMENTactiveA.D.R.activeAFHYMATactiveAFRICOM PRESTIGEactiveAFSP SECURITE PRIVEEdissolvedAGENCE EUROPEENNE DE PRESSEdissolvedALAIN ZAMBRANAdissolved

+458 more

People with significant control

1 people
NameRoleFromSource
DIDIER PuchaultPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 478 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100