DOSSIERS / BUREAU POUR L'AMELIORATION DE L'HABITAT (BAH)
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Partnership dossier

BUREAU POUR L'AMELIORATION DE L'HABITAT (BAH)

FRANCE · PARTNERSHIP · INCORPORATED 2018-08-27
KYBE ID: FR-841913437 · 841913437 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BUREAU POUR L'AMELIORATION DE L'HABITAT (BAH)
fr_insee
841913437
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2018-08-27
fr_insee
45 RUE DU CARDINAL LEMOINE, 75005 PARIS
fr_insee
74.10Z
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ADVIQO FRANCEdissolvedAMANDINE PAQUETactiveAUTOMOBILES JOLLYactiveBERTHOU ET ASSOCIESactiveB RESSOURCEdissolvedCLEVE AUDITdissolvedCPJdissolvedDIDIER MAX BERNARD FOLLINactiveEVOLUTION ET PERSPECTIVESdissolvedFEDERATION FRANCE SENIORactiveFINANCIERE KGBactiveFRANCOIS DUPARC CONSEILdissolvedINGENIO FRANCEdissolvedJULIE BOURLIERactiveKANGdissolvedLA TERRASSE DE PARISdissolvedLAURIE LEMOINEactiveLE CARDINALdissolvedMAM BABY FRANCE SASdissolvedMOOV'INCLOUDdissolved

+6 more

People with significant control

3 people
NameRoleFromSource
C.P.JMembre du directoire—France registry
DE PARTICULIER A PARTICULIERMembre du directoire—France registry
CATHERINE NeressisPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100