DOSSIERS / BH TRESORERIE ET FINANCEMENT GROUPE
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Company dossier

BH TRESORERIE ET FINANCEMENT GROUPE

FRANCE · COMPANY · INCORPORATED 2016-06-30
KYBE ID: 969500DSVNUCVL6UEC54 · 821102498 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BH TRESORERIE ET FINANCEMENT GROUPE
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821102498
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dissolved
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Limited liability company (SARL)
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2016-06-30
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16 RUE SAINT DENIS, 97450 SAINT-LOUIS
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69.20Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
YOGEERAJ LATCHAN BHOLAHPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100