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

FRANCE · COMPANY · INCORPORATED 2004-11-12
KYBE ID: FR-479461915 · 479461915 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
B.H.B.
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479461915
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active
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Limited liability company (SARL)
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2004-11-12
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4 SQ STEPHENSON, 93130 NOISY-LE-SEC
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47.22Z
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3
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAZHAR BOUBTANEPrésident—France registry
LOTFI BOUBTANEPrésident—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 24 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100