DOSSIERS / BIL INVEST
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Company dossier

BIL INVEST

FRANCE · COMPANY · INCORPORATED 2023-09-22
KYBE ID: FR-979289618 · 979289618 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BIL INVEST
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979289618
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active
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Real-estate civil company (SCI)
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2023-09-22
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24 ALL Leon Paul Fargue, 95200 Sarcelles
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANTONNY RICHCA FOUTYactiveANW TRADINGdissolvedASSOCIATION ETHIQUE ANIMALE ET PLANETAIRE DE SARCELLES: ANTI SPECISME ET VEGANISMEdissolvedATTIA HOLDINGdissolvedBERNARD MEMMIdissolvedBETZALEL LEVYdissolvedCADIDOMactiveC.P.S.dissolvedDaniel AZOULAYactiveELIE FELLOUSdissolvedELIE RAPHAEL HADJADJdissolvedEMMA SAADAdissolvedGEOSCAN IMPRESSIONdissolvedILANA MARCIANOdissolvedJACOB ATTIAdissolvedJAVICdissolvedLVSM BARBESdissolvedMELL'SdissolvedMICKAEL ATTIAactiveNATHAN'EL ATTIAdissolved

+16 more

People with significant control

3 people
NameRoleFromSource
BETZALEL ABBA LEVYDirecteur—France registry
ILANA MARCIANOMembre du directoire—France registry
YTZHAK LEVYMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100