DOSSIERS / BIHU
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Company dossier

BIHU

FRANCE · COMPANY · INCORPORATED 2015-12-09
KYBE ID: FR-815143532 · 815143532 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BIHU
fr_insee
815143532
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-12-09
fr_insee
10 RUE DE L'ARRIVEE, 75015 PARIS
fr_insee
46.90Z
fr_insee
3
fr_insee
€800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANDREE BAHSIdissolvedASS REEDUCATION ORTHOPHONIQUEactiveCHAMAN LAL BHALLAdissolvedDENIS GHRENASSIAactiveERIC JEAN FRANCOIS NEVEUdissolvedERNEST COUTUREdissolvedFRANCOISE MAISONNYactiveISABELLE MARIE FERNANDE MATHILDE HULINactiveJACQUELINE APPELMANSdissolvedKADRIactiveMAISONNY SUZANNE BORELdissolved[ND]active[ND]active[ND]dissolvedNEELAM TANDOORIdissolvedNICOLAS LAMOURdissolvedSANJEEV BHALLAdissolvedSEVERINE NOYERSdissolvedSofiane Raphael AIT KACIactiveSOPHIE MARCELLE ELEFTHERIA DIKAIOSdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
HUE TRUNG TranPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100