DOSSIERS / BILLBOARD INVESTMENT
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BILLBOARD INVESTMENT

FRANCE · COMPANY · INCORPORATED 2021-05-07
KYBE ID: FR-899167928 · 899167928 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BILLBOARD INVESTMENT
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899167928
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dissolved
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Simplified joint-stock company (SAS)
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2021-05-07
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72 RUE JULES GUESDE, 92300 LEVALLOIS-PERRET
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55.20Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABOUTRIKAdissolvedACMdissolvedADONIS CANDLESdissolvedALCOH PRODUCTIONSactiveALMATdissolvedAVENIR MEDIAdissolvedCOEUR PARADOUactiveCONSEILS INSTALLATIONS ELECTRIQUESdissolvedDEMIMEGEdissolvedDM NEWSactiveESD CONSULTINGdissolvedIMMO CAGNESdissolvedIMMO MOZART CANNESactiveJC IMMOactiveJCLactiveJCM INVESTactiveJCOMMERCIALISATIONdissolvedJ&PdissolvedJUMPactiveLA BLEONEdissolved

+31 more

People with significant control

2 people
NameRoleFromSource
JEAN-CHARLES MATHEYDirecteur général délégué—France registry
SERGE BENAT-LEVYPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100