DOSSIERS / SC HOLDING BILLARD
← SearchExport PDF
Company dossier

SC HOLDING BILLARD

FRANCE · COMPANY · INCORPORATED 2024-03-29
KYBE ID: FR-924990542 · 924990542 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
SC HOLDING BILLARD
fr_insee
924990542
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
2024-03-29
fr_insee
1 RTE de Chambery, 21340 La Rochepot
fr_insee
68.20B
fr_insee
€691,700
fr_insee

Connections

6 links
Shared operator — likely the same administrator
SCI 8 RUE PIERRE JOIGNEAUXShared officer / director · 7 share thisHUPERIONShared officer / director · 7 share thisCUMA DU SUD DES HAUTES COTESShared officer / director · 7 share thisDOMUS DEVELOPPEMENTShared officer / director · 7 share thisBILLARD PERE ET FILSShared officer / director · 7 share thisHOLDING JEROME BILLARDShared officer / director · 7 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

2 people
NameRoleFromSource
ELISABETH CATHERINE GASSELINDirecteur—France registry
JEROME BILLARDDirecteur—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HOLDING JEROME BILLARD · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JEROME BILLARD (officer) matches PEP Jérôme Billard — Q66499475. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100