DOSSIERS / BILEA
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Company dossier

BILEA

FRANCE · COMPANY · INCORPORATED 2018-08-06
KYBE ID: FR-839889615 · 839889615 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
BILEA
fr_insee
839889615
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-08-06
fr_insee
2022-03-31
fr_insee
11 AV PIERRE SEMARD, 06150 CANNES
fr_insee
43.99C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

100 total

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

ABDOULAYE FALLdissolvedALA AJANIdissolvedALBERT VEIRDOTactiveALEXANDRA VALERIE LAURE CINQUEMANIactiveAMIR SALMIdissolvedANTHONY MARIO QUADRATOdissolvedAntonino SCUDERIactiveARTHUR COTE D'AZURdissolvedARTHUR TRANSACTION NEGOCE COTE D'AZURdissolvedBNB AZURdissolvedCATHERINE MARGARITELLIdissolvedCatrinescu IonactiveCECILIA COLLETdissolvedCHLOE ROSALIE ISTACEdissolvedCHRISTELLE LOUISE HELENE TURLINdissolvedCLAUDE FRANCIS YVES CAZANAVEdissolvedCORINNNE ANITA MARLIERdissolvedCRISTINA CIOBANUdissolvedDaniel CreciunactiveD.C.R.active

+80 more

People with significant control

1 people
NameRoleFromSource
FIODOR BILEAAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 100 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off