DOSSIERS / BHA CONSEILS
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Company dossier

BHA CONSEILS

FRANCE · COMPANY · INCORPORATED 2020-10-02
KYBE ID: FR-889591053 · 889591053 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BHA CONSEILS
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889591053
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dissolved
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Simplified joint-stock company (SAS)
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2020-10-02
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18 RUE LEGENDRE, 75017 PARIS
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41.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

152 total

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

3 JT FILMSdissolvedA.C CALLactiveA.D.M.BdissolvedAGENCE APGactiveALTEYAactiveALT'S NATURAL DISTRIBactiveANT AUTOactiveART&STRUCTUREactiveASSOCIATION INTERNATIONALE HUMANITAIRE FRANCO UKRAINIENNEactiveAVEO SOLUTIONactiveA.V.P CONSTRUCTIONactiveBANDIT POLYVALENT RECORDSactiveBaran TOSUNactiveBATICOOL RENOVATIONdissolvedBATNA BALA EXPORT 05activeBES CONSTRUCTIONdissolvedBING BANG MUSICactiveBJdissolvedBOITRAND ENTREPRISE BUSINESSdissolvedBRANDON JUSUF BAJRICdissolved

+132 more

People with significant control

1 people
NameRoleFromSource
ESTHER MadarPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 152 companies

Risk journey — why 12?

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