DOSSIERS / BILLIONAIREBAY
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Company dossier

BILLIONAIREBAY

FRANCE · COMPANY · INCORPORATED 2021-01-05
KYBE ID: FR-892544453 · 892544453 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BILLIONAIREBAY
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892544453
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active
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Simplified joint-stock company (SAS)
fr_insee
2021-01-05
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23 AV DES TIGNES, 06110 LE CANNET
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47.91A
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€7,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AIMAD BAHRIactiveAMAURY GEORGES ALAIN JACQUES DE CROZALSactiveBARALE FRANCOIS & MENARDO MdissolvedBUTTERFLYLABactiveFLORENT BERGEZ LACOSTEdissolvedHAMADI TARCHOUNdissolvedJEHAN CHRISTOPHE JEHAN-CHRISTOPHE BRECHdissolvedLIVIU-AUREL STANAactiveMEDITERRANEENNE DE CONSTRUCTION BATIMENTdissolvedMELITTA STRETINERdissolved[ND]active[ND]activeNINA BEJENARUdissolvedOANA-MADALINA MATEESCUactiveSCI ECURIE FIORENTINOdissolvedSCI ISCHIAdissolvedVENTZISLAVA CHOYKOVAactiveVéronique Blanche Michèle RenauddissolvedYVES HENRI LINGUIMOUdissolved

People with significant control

2 people
NameRoleFromSource
GAIADirigeant—France registry
GAIAPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100