DOSSIERS / BHCL
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Company dossier

BHCL

FRANCE · COMPANY · INCORPORATED 2020-10-01
KYBE ID: FR-889506952 · 889506952 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BHCL
fr_insee
889506952
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-10-01
fr_insee
39 CHE DE LA VERNIQUE, 69130 ECULLY
fr_insee
66.30Z
fr_insee
€750
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

175 total

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

ALBERT CAMPO-PAYSAAdissolvedAMELIE MARIE ROSELYNE VIRGINIE DELPON DE VAUXactiveANNE BONNETONactiveARNAUD CHERASSEactiveARVO IMMOBILIERactiveASRAR MOATTARactiveATOUVEINdissolvedBARBARA FRUCIactiveBBHP IMMOBILIERdissolvedBENONI PIERRE MARIE GEFFARDactiveBERNARD NICOLLETdissolvedC B NdissolvedCECILE GRANDJACQUESactiveCECILE MUZELLEactiveCELINE GAUDELactiveCHOMIER COTTE NICOLLET SERGEANTdissolvedCHRISTOPHE PERRINdissolvedCLAIRE EMMANUELLE MOSSANactiveCLINIQUE DU VAL D'OUESTdissolvedCLINIQUE DU VAL D'OUEST VENDOMEactive

+155 more

People with significant control

2 people
NameRoleFromSource
BENEDICTE FRANCOISE HENRIETTE LE MENEDirigeant—France registry
BENONI PIERRE MARIE GEFFARDDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 175 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100