DOSSIERS / SOCIETE FAMILIALE BILLARD BIL-AND-BIE
← SearchExport PDF
Company dossier

SOCIETE FAMILIALE BILLARD BIL-AND-BIE

FRANCE · COMPANY · INCORPORATED 2020-01-15
KYBE ID: FR-880551189 · 880551189 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SOCIETE FAMILIALE BILLARD BIL-AND-BIE
fr_insee
880551189
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-01-15
fr_insee
74 RTE NATIONALE, MTSAPERE, 97600 MAMOUDZOU
fr_insee
93.29Z
fr_insee
€1,000
fr_insee

Connections

7 links
Shared operator — likely the same administrator
KARIM AUTOSShared officer / director · 8 share thisLE NEW DRIVING SARLShared officer / director · 8 share thisSARL ASMAANShared officer / director · 8 share thisSARL LA BOISSONERIEShared officer / director · 8 share thisFOUAD FRAGRANCIAS LTDAShared officer / director · 8 share thisRCBTPShared officer / director · 8 share thisLAVERIE BERNYShared 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

1 people
NameRoleFromSource
ALI MADIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100