DOSSIERS / BHC IMPEX
← SearchExport PDF
Company dossier

BHC IMPEX

FRANCE · COMPANY · INCORPORATED 1993-01-01
KYBE ID: FR-390355766 · 390355766 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BHC IMPEX
fr_insee
390355766
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1993-01-01
fr_insee
4 RUE DE VALENCE, 75005 PARIS
fr_insee
71.12B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AIME LEMOYNEdissolvedCABINET GALLOUXdissolvedCATHERINE PAULE MARIA BISSONactiveCOM.IT.ES COMITATO ITALIANI ALL'ESTERO (COMITE DES ITALIENS A L'ETRANGER)activeCTRE REGP INFOR STAT DONN ANAT CYTO PATHactiveDANIELE EYMARdissolvedDELTA SERVICEdissolvedDJABAKAactiveFLORIAN MONGAIdissolvedJACOB JP RENOVATIONdissolvedJM2 SCIdissolvedMARC RAYMOND MAATIdissolved[ND]active[ND]activeNICOLAS FRANCIS PIERRE MORINdissolvedNICOLE SUZANNE FORGERONactiveOUERDYA BEN MIMOUNEdissolvedPORT-ROYAL PARISactiveRAPHAEL REDAactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100