DOSSIERS / BILMA
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Company dossier

BILMA

FRANCE · COMPANY · INCORPORATED 2019-06-07
KYBE ID: FR-851415190 · 851415190 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BILMA
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851415190
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dissolved
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Real-estate civil company (SCI)
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2019-06-07
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134 RUE DE FONT CAUDE, 34080 MONTPELLIER
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NICOLAS DIMITRI BILICKIDirecteur—France registry
VIOLAINE CHARLOTTE MARCYDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 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