DOSSIERS / MARC BILLOTTE
← SearchExport PDF
Company dossier

MARC BILLOTTE

FRANCE · COMPANY · INCORPORATED 2019-01-23
KYBE ID: FR-847538980 · 847538980 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MARC BILLOTTE
fr_insee
847538980
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-01-23
fr_insee
1 CHE DE BOCOT, 89390 RAVIERES
fr_insee
35.11Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARC MAURICE GEORGES BILLOTTEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EARL MARC BILLOTTE · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100