DOSSIERS / BCH FORMATION
← SearchExport PDF
Company dossier

BCH FORMATION

FRANCE · COMPANY · INCORPORATED 2020-07-08
KYBE ID: FR-884981580 · 884981580 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
BCH FORMATION
fr_insee
884981580
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-07-08
fr_insee
18 AV DE L'EUROPE, 93350 LE BOURGET
fr_insee
85.59B
fr_insee
3
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
YAHYA BEN GHADIFADirecteur général déléguéFrance registry
ISMAEL BEZZAOUYAPrésident du conseil d'administrationFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100