DOSSIERS / B.H.A.
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B.H.A.

FRANCE · COMPANY · INCORPORATED 2004-03-01
KYBE ID: FR-452764640 · 452764640 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
B.H.A.
fr_insee
452764640
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2004-03-01
fr_insee
12 RUE DE L ABREUVOIR, 92400 COURBEVOIE
fr_insee
47.11B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ACE MARKETdissolvedALIREZA REZA FOULADVANDdissolvedANDRE MUELdissolvedASS CORPS EN HARMONIE ENERGETIQUEactiveBENOIT HUBERT CHARLES JUGEdissolvedCAROLINE DUCLAactiveCATHERINE ANDREE NOHEactiveCOMITE DEPARTEMENTALE DE LA RETRAITE SPORTIVE DES HAUTS-DE-SEINE (C.O.D.E.R.S. 92)activeCOMPAGNIE ORANGE BLEUdissolvedCPJ MEDIATIONactiveDAVID NATHANdissolvedDOGGOactiveEMMANUEL BILONDA-HENRIQUETdissolvedFAROUK BEKHOUCHEactiveFREDDY OUAKIdissolvedGERARD MARCEL STOLTZdissolvedGUY RAYERdissolvedHAUTS DE SEINE MEDIATIONactiveIHEB MSALMIdissolvedJENS MARQUARDSENdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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