DOSSIERS / BILLY-FINANCIAL INVESTMENT
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Company dossier

BILLY-FINANCIAL INVESTMENT

FRANCE · COMPANY · INCORPORATED 2020-12-17
KYBE ID: FR-892083171 · 892083171 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BILLY-FINANCIAL INVESTMENT
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892083171
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dissolved
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Simplified joint-stock company (SAS)
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2020-12-17
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32 AV FRANCOIS MITTERRAND, 19320 ARGENTAT-SUR-DORDOGNE
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64.20Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEROME BILLYPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100