DOSSIERS / BILLION MAYOR ET CIE
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Company dossier

BILLION MAYOR ET CIE

FRANCE · COMPANY · INCORPORATED 1954-08-11
KYBE ID: FR-954504833 · 954504833 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BILLION MAYOR ET CIE
fr_insee
954504833
fr_insee
dissolved
fr_insee
Public limited company (SA, directoire)
fr_insee
1954-08-11
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100 CHE DU GABUGY, 69120 VAULX-EN-VELIN
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17.1K
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€1,691,525
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Ownership structure

2 entities
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People with significant control

4 people
NameRoleFromSource
DANIEL CARRIEREDirigeant—France registry
ERIC FRACHONDirigeant—France registry
MICHEL MOTTARDDirigeant—France registry
RENE DECHANETDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

DANIEL CARRIERE (officer) matches PEP Daniel Carriere — Q66500928. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100