DOSSIERS / BIL TRANSPORT
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BIL TRANSPORT

FRANCE · COMPANY · INCORPORATED 2017-09-28
KYBE ID: FR-832307680 · 832307680 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BIL TRANSPORT
fr_insee
832307680
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-09-28
fr_insee
2020-11-12
fr_insee
3 RUE DU COMMANDANT PILOT, 92200 NEUILLY-SUR-SEINE
fr_insee
49.32Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

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

3 COMMANDANTSdissolvedAB COMdissolvedAFD - AMFAVdissolvedALEYNAdissolvedALLO ALBERTdissolvedALTERNATIVE METAL INVESTMENTSdissolvedAMARANTE APRAactiveAMARANTE DEFENSEdissolvedAMARANTE PROTECTION SARLactiveANDRE LOUIS MORANDdissolvedAPPLISYSTEMEdissolvedAZ PAYSAGESdissolvedBATINETdissolvedBATI PLUSdissolvedBH FRANCEdissolvedBHM CONSEILSdissolvedBLACK CAR RENT SERVICEdissolvedBLF PARISdissolvedBLUE REAL ESTATE INVESTMENT MANAGEMENT SARLactiveBOOQI MEDIA SOLUTIONSdissolved

+77 more

People with significant control

3 people
NameRoleFromSource
STEPHANE JOSEPH ALIXDirecteur général délégué—France registry
THOMAS ALIXPrésident du conseil d'administration—France registry
THOMAS ANTOINE ALIXPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 97 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-11-07

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off