DOSSIERS / SNC BILLON
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Partnership dossier

SNC BILLON

FRANCE · PARTNERSHIP · INCORPORATED 2021-09-22
KYBE ID: FR-903256295 · 903256295 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SNC BILLON
fr_insee
903256295
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2021-09-22
fr_insee
LA TUILERIE, VERTILLY, 89260 PERCENEIGE
fr_insee
01.61Z
fr_insee
€200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GILLES FERNAND BILLONDirigeant—France registry
GUILLAUME MICHEL GUY BILLONDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCEA BILLON · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100