DOSSIERS / BILLIE JOE
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Company dossier

BILLIE JOE

FRANCE · COMPANY · INCORPORATED 2019-10-01
KYBE ID: FR-877698324 · 877698324 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BILLIE JOE
fr_insee
877698324
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-10-01
fr_insee
1 RUE BARLA, 06300 NICE
fr_insee
47.59B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ABDERRAHMANE GHALMIdissolvedAIETECH ELECTRONICdissolvedANDRE FRANCIS CAMOUSdissolvedAndy RakotomavoactiveANNE MARIE RIOCREUXactiveARHdissolvedAVANGARDdissolvedCASTELLANdissolvedCEDRIC ROUILLEactiveCHRISTIAN JEAN LOUIS MONCHOTactiveCTIM BARLA 1activeETUDES AMENAGEMENTS EQUIPEMENT DE PORTactiveFRANCOIS PEREZdissolvedGENEVIEVE PERRIERdissolvedGENEVIEVE TRAMINIactiveGINGER & MISSTIK ENTERTAINMENTdissolvedGREGORY VALIEREactiveHOIRS CAMOUSdissolvedINDIUM GROUPdissolvedJEAN GAVILLIdissolved

+13 more

People with significant control

1 people
NameRoleFromSource
MONIA AZIZA AMARPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BILLIE · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100