DOSSIERS / BH
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Company dossier

BH

FRANCE · COMPANY · INCORPORATED 2018-07-19
KYBE ID: FR-841177470 · 841177470 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
BH
fr_insee
841177470
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-07-19
fr_insee
231 RUE SAINT-HONORE, 75001 PARIS
fr_insee
68.20A
fr_insee
€770
fr_insee

Companies at this address

3,585 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1492dissolved1.618 CLOSE PROTECTIONactive1MONDE9active26 MANAGEMENTdissolved28 MAI PARTNERSdissolved2BB AGENCYactive2CR SERVICESactive2G-2F HOLDINGdissolved2JA HOME SERVICESactive2J RENOVATIONdissolved2SKdissolved360 PARTY EVENTSactive360 WEBMARKETINGdissolved36 EME CHAMBRE (36 EME CH)active3AMII PARE-BRISEactive3Mdissolved4 FUTURSdissolved51 PEGASI Bactive765 DESTOCK ONLINEdissolved96Tdissolved

+3,565 more

Connections

1 link
Shared operator — likely the same administrator
ILLOUZ INVESTShared officer / director · 2 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

2 people
NameRoleFromSource
DAVID RAPHAEL AVRAHAM IllouzDirigeant—France registry
GUEOULA MYRIAM IllouzDirigeant—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 3,585 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100