DOSSIERS / BH
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Company dossier

BH

FRANCE · COMPANY · INCORPORATED 2013-04-30
KYBE ID: FR-792805780 · 792805780 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BH
fr_insee
792805780
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-04-30
fr_insee
10 RUE JULES AUFFRET, 93500 PANTIN
fr_insee
68.20B
fr_insee
€184,050
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.

ALEXANDRE LERMONTOFFdissolvedBERVIC ROCHECHOUARTdissolvedBIJOUTE DE FAMILLEactiveBLANDINE MARION CLERINdissolvedCHERIS CHERIS PRODUCTIONSactiveCITY OF THE LIVING GOD PARIS ASSEMBLIES OF GOD ( CLG-PAG )activeCREIL CARNOTdissolvedCREIL DIFFUSIONdissolvedDAISY MOMOLUactiveDANIEL COUETILdissolvedDANIEL LANCELOTdissolvedDAN NOUCHEdissolvedDAUMESNIL BENdissolvedDAUMESNIL JESSdissolvedDAUMESNIL JOdissolvedDAUMESNIL KABdissolvedDAUMESNIL MAXdissolvedDAVONOREdissolvedD.E.K.dissolvedDROUETS ENTREPRISESactive

+34 more

People with significant control

5 people
NameRoleFromSource
JENNIFER ESTHER SOLANGE KABLADirecteur—France registry
JESSICA SARAH KABLADirecteur—France registry
JEREMIE BENJAMIN KABLADirigeant—France registry
J.M.B.KDirigeant—France registry
MARGAUX NINA KABLADirigeant—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