Key facts
dissolvedSUH BHN
fr_insee
830215430
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dissolved
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Real-estate civil company (SCI)
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2017-06-13
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19 RUE DU GENERAL DELESTRAINT, 75016 PARIS
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68.20B
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€1,000
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Company dossier
SUH BHN
RISK SCORE7LOW RISK
Ownership structure
1 entitiesCompanies at this address
18 totalALAIN OLIVIER HONORE VALENTIN ROBERTASSOCIATION HOME WELCOMEDARK CABDOMINIKA CIESLIKDOMINIQUE LEDUCEBMSFastiha RAHMANIGREGORY TZITZIKASJEAN-PAUL MICHEL CUPIDONJULIEN JOSEPH UGO PORTUGAISMARYSE MADELEINE MARIE LE QUEREMONIQUE BARILE[ND]ROBERT KRZYSZTOF CIESLIKSCI DE LA VALLEESCI NICE 181STEADMANN G P TESTAS D
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| FHARIS Benhassen | Dirigeant | — | France registry |
| NABIL Ben-Hassen | Dirigeant | — | France registry |
| YEJI Suh | Dirigeant | — | France registry |
Risk signals
1 matchedmedium
Shared-director cluster
A director is shared across 4 companies
Risk journey — why 7?
1 signals+7
Shared-director cluster
Composite risk score7/100