DOSSIERS / B-H-B
← SearchExport PDF
Company dossier

B-H-B

FRANCE · COMPANY · INCORPORATED 2020-04-21
KYBE ID: FR-882975980 · 882975980 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
B-H-B
fr_insee
882975980
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-04-21
fr_insee
41 RUE DU MOULIN, 94000 CRETEIL
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HERVE SALOMON BOUKHOBZADirecteur—France registry
BORIS ALEXANDRE JONATHAN BOUKHOBZADirigeant—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100