DOSSIERS / MARAS BILLARD AVOCATS
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Company dossier

MARAS BILLARD AVOCATS

FRANCE · COMPANY · INCORPORATED 2021-03-22
KYBE ID: FR-897410189 · 897410189 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MARAS BILLARD AVOCATS
fr_insee
897410189
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2021-03-22
fr_insee
6 RUE DE MADRID, 75008 PARIS
fr_insee
69.10Z
fr_insee
0
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALAIN BICARDdissolvedALIX DELPHINE LOUISE DOMINICEactiveANOUCK PRISCILLIA BIERNAUXactiveASS DE LUTTE CONTRE LA PIRATERIE AUDIOVIactiveAurore LAMBAYactiveCARINE JACOBdissolvedFELICITE MBALA MBALAdissolvedFILIPE DE OLIVEIRAdissolvedINFOLAUGdissolvedJEAN PHILIPPE LACOURactiveLES AMIS DU CENTRE MEIRactiveMAGALI SOLANGE ALIX MARIONdissolvedMARINE ZAMMITHactiveMERCADIER SASUactive[ND]dissolved[ND]active[ND]active[ND]active[ND]dissolvedOLIVIER FREDERIC AUTIERactive

+8 more

People with significant control

2 people
NameRoleFromSource
DAVID BillardPrésident—France registry
VERONIQUE MarasPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

medium

Contract-vs-capacity mismatch

Won €2,350,000 in public contracts but declares 0 employees — possible ghost subcontractor

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 25?

3 signals
+12
Contract-vs-capacity mismatch
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100