DOSSIERS / BILLIEZ GROUP
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Company dossier

BILLIEZ GROUP

FRANCE · COMPANY · INCORPORATED 2021-06-16
KYBE ID: FR-900474586 · 900474586 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
BILLIEZ GROUP
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900474586
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dissolved
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Simplified joint-stock company (SAS)
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2021-06-16
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2332 CHE SAINT LAZARE, 83400 HYERES
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64.20Z
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€142,920
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Connections

11 links
Shared operator — likely the same administrator
3MSShared officer / director · 5 share thisIZICARSShared officer / director · 5 share thisSMSShared officer / director · 5 share thisIZIGROUPShared officer / director · 5 share thisPENELOPEShared registered address · 8 share thisNEW LAVERIEShared registered address · 8 share thisMARITEOShared registered address · 8 share thisMARISEBShared registered address · 8 share thisPROMETHEEShared registered address · 8 share this3MSShared registered address · 8 share thisSANDRINE RIVAULTShared registered address · 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
SEBASTIEN BILLIEZPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100