DOSSIERS / BHS OPTIQUE
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Company dossier

BHS OPTIQUE

FRANCE · COMPANY · INCORPORATED 2018-05-23
KYBE ID: FR-839756756 · 839756756 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BHS OPTIQUE
fr_insee
839756756
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dissolved
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Limited liability company (SARL)
fr_insee
2018-05-23
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103 AV SIMON BOLIVAR, 75019 PARIS
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47.78A
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3
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALAIN JEAN MARCEL MERVOYERactiveALAIN LOENSdissolvedASDM REAL ESTATEactiveBERNADETTE MARIE JEANNE VILLARDdissolvedBEST VOYAGESactiveBRUNO NOEL BRUNOactiveCAMILLE AUBRETdissolvedCARLOS BERNARDO LETELIER SALASdissolvedCHRISTIANE PENEactiveDAVID DONGdissolvedFLORENT CHRISTIAN ANTONIN BERNARDdissolvedFONTAINE D'ORactiveGABRIELLE VANLOOdissolvedJEANNE DE SOUANCEactiveMARIA DE JESUS FELICIOdissolvedMAXIME TENEURdissolvedNAFISA KHUSENOVAdissolved[ND]active[ND]active[ND]dissolved

+9 more

People with significant control

1 people
NameRoleFromSource
RAMI CohenPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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