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Company dossier

BH DENTIA

FRANCE · COMPANY · INCORPORATED 2017-02-22
KYBE ID: FR-827872565 · 827872565 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameBH DENTIA

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Registration827872565

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2017-02-22

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Registered address11 RUE CARTIER BRESSON, 93500 PANTIN

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Industry82.99Z

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Employees1

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Share capital€5,200

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Companies at this address

20 total

ABIA HUSSEINactive ADIL BEN ZEROUALdissolved ALI MOMYdissolved ANDRE LEGERdissolved ASU BH DENTIAactive DOMINIQUE DORMEAUdissolved GAOYAdissolved LA COMPAGNIE PARISIENNE DU BATIMENTactive LES 4 Mactive MATHIEU LAURENT VIVIONactive NABIL HARKANEactive OUMINE BATIMENTactive OUMOROU BARADJI CHEICKdissolved RM PLOMBERIEdissolved SAIDA M'RABETactive SB CONSTRUCTIONSactive SCI NDFdissolved SCI RAYANdissolved TRISTAN OLIVIER STEPHANE THIERRY MARTINactive

Connections

3 links

Shared operator — likely the same administrator

NYL INVESTShared officer / director · 4 share this SCI PORATShared officer / director · 4 share this CKY TRADINGShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
KHADIR TRABELSI	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100