DOSSIERS / B2H DIFFUSION
← SearchExport PDF
Company dossier

B2H DIFFUSION

FRANCE · COMPANY · INCORPORATED 2007-09-12
KYBE ID: FR-499902096 · 499902096 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
B2H DIFFUSION
fr_insee
499902096
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-09-12
fr_insee
63 RUE PERIER, 92120 MONTROUGE
fr_insee
47.89Z
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

AMESTAN SECURITEdissolvedAMJ PARTNERdissolvedATMANE IHADADENEdissolvedBILEL MERIMIdissolvedCARL BAUWENSdissolvedCHEICK ABOU SOUMAOROactiveDAKONTAactiveDAVID PERCHEMALdissolvedEMMA SOLANGE JULYactiveFANTA SOUMAOROdissolvedfranck pedoussautactiveFRANCOISE LOUISE SAELENSactiveJAMEL TELIOUINEdissolvedJORDAN TOUITOUdissolvedKEVIN SOUMIERactiveKPOP ENTERTAINMENTdissolvedLASSANA CAMARAactiveLES SENS'CIELdissolvedL'INTROactiveLucie POUPAUXactive

+34 more

People with significant control

1 people
NameRoleFromSource
WAHID BEN AZIZAPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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