DOSSIERS / BH BATIMENT
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Company dossier

BH BATIMENT

FRANCE · COMPANY · INCORPORATED 2020-12-14
KYBE ID: FR-892018177 · 892018177 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BH BATIMENT
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892018177
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dissolved
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Limited liability company (SARL)
fr_insee
2020-12-14
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12 AV DES SAULES, 69600 OULLINS-PIERRE-BENITE
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43.34Z
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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

83 total

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

ADLER ENDOSCOPIEactiveA E M MACONNERIEdissolvedALL4HOME LYON SUD OUESTactiveALTHEAS CONSEILSactiveARCAS CONSEILSdissolvedA.R.E. AUTOMATISMES RESEAUX ETUDESactiveARISTAdissolvedAUDIPATRIMOdissolvedBAB 2.0 NEXTPOOLdissolvedBARBARA COUDENEdissolvedBEGUIN SOUFFLOTactiveBLT CONSTRUCTIONactiveC 2 CdissolvedCACdissolvedCAMINIdissolvedCHARLES SCHIEDactiveCHK DIFFUSIONdissolvedCONCEPT PFPdissolvedCONDITION URBAINEdissolvedCSM2dissolved

+63 more

People with significant control

1 people
NameRoleFromSource
HASSEN BEN SALEMPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 83 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100