DOSSIERS / BILL
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Partnership dossier

BILL

FRANCE · PARTNERSHIP · INCORPORATED 2021-09-23
KYBE ID: FR-903456341 · 903456341 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BILL
fr_insee
903456341
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2021-09-23
fr_insee
30 QUAI CLAUDE BERNARD, 69007 LYON
fr_insee
68.31Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

140 total

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

106 FAMILYdissolved14 BONSERGENT PARISdissolved174dissolved235 LAFAYETTEdissolved6EME SENS ASSETdissolved6EME SENS ENERGYactive6EME SENS HOLDINGactive6EME SENS IMMOBILIER DEVELOPPEMENTdissolved6EME SENS IMMOBILIER ENTREPRISESdissolved6EME SENS IMMOBILIER - PARISactive6EME SENS PARTICIPATIONSdissolved6EME SENS PROMOTIONdissolved6EME SENS REAL ESTATEactive6EME SENS RETAILdissolved6EME SENS UNIKactiveANNOUCHKAdissolvedAUDIBERT ET LAVIROTTEdissolvedBENITEdissolvedBEYNOST - CENTRALE 2020dissolvedBIBIdissolved

+120 more

People with significant control

6 people
NameRoleFromSource
45 INVESTDirigeant—France registry
AFA ParticipationsDirigeant—France registry
CHLEMADirigeant—France registry
GOVICDirigeant—France registry
TJMiDirigeant—France registry
6ème Sens Immobilier EntreprisesPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 140 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100