DOSSIERS / BILFELD HOLDING
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BILFELD HOLDING

FRANCE · COMPANY · INCORPORATED 2026-01-27
KYBE ID: FR-999795552 · 999795552 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BILFELD HOLDING
fr_insee
999795552
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active
fr_insee
Civil company (means, SCM)
fr_insee
2026-01-27
fr_insee
60 BD Lazare Carnot, 31000 Toulouse
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70.10Z
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€2,303,907
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
B.G.T ASSOCIESdissolvedCENTRALE PIERRE INVESTISSEMENTSdissolvedCOLETTE SOULAdissolvedDOF DESIGNdissolvedERICK BOYADJIANactiveHENRY FOWKESdissolvedJEAN PIERRE GILBERTdissolvedKARINE MARIE MICHELE DURRIEUXactiveLE CAFFARELLIactiveLE CAFFARELLIdissolvedMATHILDE MARIE BRIGITTE STEPHANIE TIRADOactiveMG HOLDINGactive[ND]active[ND]active[ND]dissolvedROBERT LAFFONTdissolvedSCCV CARVINactiveSCCV CAUSSADE BENECHEdissolvedSCCV IMPASSE FLAMBEREactiveSCCV MONTATAIREdissolved

+9 more

People with significant control

2 people
NameRoleFromSource
Marie FARUCHMembre du directoire—France registry
Maurice BILFELDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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