DOSSIERS / BILLILI
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Company dossier

BILLILI

FRANCE · COMPANY · INCORPORATED 2018-05-28
KYBE ID: FR-839885894 · 839885894 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
BILLILI
fr_insee
839885894
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2018-05-28
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136 RUE DU FAUBOURG POISSONNIERE, 75010 PARIS
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56.10A
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3
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€1,000
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Companies at this address

49 total
ADICTEDactiveAMINA BADACHEdissolvedANDRE HENRI EDOUAR BELTREMIEUXdissolvedANTHONY LESMEactiveAURELIEN THIBAULT VAILLANTdissolvedCOLETTE GONNETactiveCONTRASTE PRODUCTIONSdissolvedCOPR 136 RUE DU FAUBOURGactiveDANIEL VIDEAUdissolvedDEFORGE-LAGIER ALLINEactiveDELTA 6activedylan yann karenn rene cossondissolvedELAINE BRENDA CLARKEdissolvedELVIO SILVA FILHOactiveEMMANUEL GILLIBERTactiveEMMANUELLE EMMA NATHALIE CAROLINE CALAdissolvedFFEPGV SECTION 200activeFRANCISCO SPRATLEY GONCALVESdissolvedGARY RICHARD YOANIMIT SONGdissolvedGOURMAND PRODUCTIONSactive

+29 more

Connections

9 links
Shared operator — likely the same administrator
LES ARLOTSShared officer / director · 5 share thisSCI DU BRACHOUXShared officer / director · 5 share thisTB SERVICESShared officer / director · 5 share thisB.4.INVESTShared officer / director · 5 share thisVAUCRESSON IMMOBILIERShared officer / director · 8 share thisCLEMATRISShared officer / director · 8 share this3RLShared officer / director · 8 share thisCABINET PASSETShared officer / director · 8 share thisCABINET PASSET INVESTISSEMENTSShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
TRISTAN RenouxDirecteur général délégué—France registry
THOMAS BrachetPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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