DOSSIERS / SOCIETE CIVILE BHL
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Company dossier

SOCIETE CIVILE BHL

FRANCE · COMPANY · INCORPORATED 1992-01-08
KYBE ID: FR-349660159 · 349660159 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE BHL
fr_insee
349660159
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-01-08
fr_insee
4 AV ANATOLE FRANCE, 93500 PANTIN
fr_insee
68.20A
fr_insee
€1,829
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AIT HOCINE SELdissolvedAKHTAR KALSOOMactiveALAIN-THEOPHILE ALAIN FEDRONICdissolvedANADOLUdissolvedANISSA AIT HOCINEdissolvedAQUA CONSEILdissolvedAVANOSactiveCHANTAL PARMENTIERdissolvedCINE SAJESSactiveCORINNE BORRELdissolvedECOLE DE CONDUITE RAYMOND QUENEAUdissolvedELVINdissolvedFLAVIE ASELLEMdissolvedGISELE GUILLERYdissolvedHALINA RUTH MONDSELEWSKIactiveHORTENSE WOGUEMdissolvedJAAFAR BOUDALIdissolvedJ MEDIA SERVICESactiveJN STARdissolvedMAILLOT SELdissolved

+18 more

People with significant control

1 people
NameRoleFromSource
BOARETTO DOMINIQUE NOELPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100