DOSSIERS / INTERNATIONAL B.H.B.
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INTERNATIONAL B.H.B.

FRANCE · COMPANY · INCORPORATED 1998-02-17
KYBE ID: FR-417653854 · 417653854 · 3 sources
RISK SCORE49MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
INTERNATIONAL B.H.B.
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417653854
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dissolved
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Limited liability company (SARL)
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1998-02-17
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15 RUE DES CHAMPS, 92600 ASNIERES-SUR-SEINE
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51.4N
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CLAUDE SATINETPrésident—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 43 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 49?

3 signals
+35
Sanctions / PEP match
+8
Insolvency proceedings
+6
Clustered address
Composite risk score49/100

Insolvency timeline

2 events
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif