DOSSIERS / BAH CONSEILS EVENEMENTAL
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BAH CONSEILS EVENEMENTAL

FRANCE · COMPANY · INCORPORATED 2020-11-20
KYBE ID: FR-891165037 · 891165037 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
BAH CONSEILS EVENEMENTAL
fr_insee
891165037
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-11-20
fr_insee
17 PL DU GENERAL DE GAULLE, 93100 MONTREUIL
fr_insee
82.99Z
fr_insee
€5,000
fr_insee

Companies at this address

377 total

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

2.C.V.P.dissolved3D BTPdissolvedA2M SERVICESactiveAA SERVICESdissolvedABDEL NASSER KEBIRactiveABL TRAVAUXdissolvedABRdissolvedAB-SERVICEdissolvedACHATMAT93 MONTREUILdissolvedACHTOUG SECURITE PRIVEEdissolvedACS NETTOYAGEdissolvedACTION CADRES BTPdissolvedACV AIR BETdissolvedAD REPARATIONS SERVICESdissolvedA.E.T SERVICESdissolvedAGC TRANSPORTdissolvedAGD TRANSPORTdissolvedAGENCE D'ARCHITECTURE ET D'URBANISMEactiveAGM NETdissolvedA.H.Bdissolved

+357 more

Connections

8 links
Shared operator — likely the same administrator
LENA MODEShared officer / director · 9 share thisMONDIAL DISTRIBUTIONShared officer / director · 9 share thisLE PARADIS DES GRILLADESShared officer / director · 9 share thisPARIS RENOVATIONShared officer / director · 9 share thisL'ESCALEShared officer / director · 9 share thisAU PETIT GOURMANDShared officer / director · 9 share thisSARL BAH CONSEILSShared officer / director · 9 share thisSCI CHLAYEGShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
HEDI BEN AMORPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 377 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100