DOSSIERS / 12 B. HOCHE
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12 B. HOCHE

FRANCE · COMPANY · INCORPORATED 2018-09-05
KYBE ID: FR-842101768 · 842101768 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
12 B. HOCHE
fr_insee
842101768
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2018-09-05
fr_insee
12 RUE HOCHE, 93500 PANTIN
fr_insee
68.20B
fr_insee
€1,050,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AMAAR CHINOUNactiveBAGNOLET STUDIOdissolvedBAHA RESKIdissolvedBENOIT MAURICE ALEXANDRE BLANCHETactiveBRAMI ATTALdissolvedCLASSIC GROUP PARISactiveEDWIGE PENVENactiveELAHI STOCK & COMMODITY TRADINGdissolvedEUROTRA FRANCE EURO ASSIS TRAVdissolvedHOCHE AUTOSdissolvedIRIS LUCIE MALLETactiveJAMEL GHARBIdissolvedLabanna KhanactiveLA BRIQUE BLANCHEdissolvedLAURENT BARONdissolvedMARIE FRANCE GONONdissolvedMARWA COIFFUREdissolvedMICHELLE AUBERGERdissolvedMME MARTIN ODETTEdissolvedMOHAMED TIMBELYdissolved

+13 more

People with significant control

6 people
NameRoleFromSource
LA TRIBUDirigeant—France registry
MARIE JULIETTE CHARBITDirigeant—France registry
PERRINE GERALDINE MARIE CHARLOTTE LIEVENSDirigeant—France registry
SCI 214 FBGDirigeant—France registry
STEPHANE JEAN PIERRE TROUVEDirigeant—France registry
BERTRAND GRUELPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100