DOSSIERS / BILU
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Company dossier

BILU

FRANCE · COMPANY · INCORPORATED 2023-08-18
KYBE ID: FR-978603017 · 978603017 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BILU
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978603017
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dissolved
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Limited liability company (SARL)
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2023-08-18
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34 B RUE PAUL ELUARD, 93200 SAINT-DENIS
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41.20A
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Amadou DIAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100