DOSSIERS / BILLYGEN
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Company dossier

BILLYGEN

FRANCE · COMPANY · INCORPORATED 2023-08-10
KYBE ID: FR-978455970 · 978455970 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BILLYGEN
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978455970
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active
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Simplified joint-stock company (SAS)
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2023-08-10
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141 AV de Wagram, 75017 Paris
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62.01Z
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€230,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

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

787 PRODdissolvedAFFAIR'HdissolvedAMGdissolvedAMPWactiveANARAdissolvedATLANTE FINANCEdissolvedAUDAVIAactiveBAUCIS FINANCEactiveBUTTERFISH GROUP FRANCEactiveCABANES AVOCATSdissolvedCALQULATE FRANCEdissolvedCANELdissolvedCARRE COURONNEactiveCELINE MARIE PAULE GISELE LONGdissolvedCHARLOTTE PEZINactiveCHRISTOPHE CABANESactiveCLOVER MDB SASdissolvedCLOVER MORELdissolvedCOMPAGNIE DE RICCOLEdissolvedCOMPAGNIE DU 6 SEPTEMBREdissolved

+77 more

People with significant control

1 people
NameRoleFromSource
EMARGENCEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 97 companies

Risk journey — why 12?

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