DOSSIERS / BILL
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Company dossier

BILL

FRANCE · COMPANY · INCORPORATED 2017-12-18
KYBE ID: FR-832582183 · 832582183 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BILL
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832582183
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dissolved
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Simplified joint-stock company (SAS)
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2017-12-18
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154 BD DE MAGENTA, 75010 PARIS
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47.71Z
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3
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALICE JEANNE SUZANNE HALDENWANGactiveANDRE STEPANIANdissolvedBERNARDA ROSE MONTELLdissolvedCHRISTIAN LOUIS BODIOUdissolvedCOMPTOIR MAGENTAdissolvedEDOUARD GOLDSTEINdissolvedELIO DARRASactiveJEAN-DAVID SALOMONDdissolvedJEREMY FREDERIC EMSELLEMdissolvedLA CARCANSIENNEdissolvedNS DIFFUSIONdissolvedPIERRE-JULIEN FIEUXactiveROBIN GUY GREGORYdissolvedSCI MAGENTA 154dissolvedSERGE HENRI SOKOLdissolvedSIMON KORENTAIERdissolvedSMAIL SISSANIactiveTIMOTHY MIONactiveVINCENT AITZEGAGHactiveVIOLETTE BONIZECdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
NASSIM AbbasPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100