DOSSIERS / BH INVEST
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Company dossier

BH INVEST

FRANCE · COMPANY · INCORPORATED 2023-02-06
KYBE ID: 6488IJ01693J8YAEV484 · 948666771 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BH INVEST
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948666771
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active
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Civil company
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2023-02-06
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25 AV du 8 Mai 1945, 95200 Sarcelles
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66.30Z
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€2,160,172
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

2SCALEdissolvedAB AUDITIONactiveADAR IMMOdissolvedAFRICA TRADE COMPAGNIEdissolvedALPHA D ACCES DIFFICILEdissolvedA.S.A.SdissolvedASTERdissolvedB2A SANTEdissolvedBAB SANTEdissolvedBM CONSEILdissolvedBRASSERIE LE FESTIVALdissolvedBUZZ U HOLDINGdissolvedCAT IMMOdissolvedCMTT HOLDINGdissolvedCRIP CONSULTINGactiveCSM CONSEILSdissolvedD-EZERdissolvedDFA CONSULT SASdissolvedDIAGSTOREdissolvedDIANAdissolved

+71 more

People with significant control

2 people
NameRoleFromSource
Eliezer GUEDJDirecteur—France registry
Ilana MURCIANOMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 91 companies

Risk journey — why 12?

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