DOSSIERS / BPH 34
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Company dossier

BPH 34

FRANCE · COMPANY · INCORPORATED 2020-12-21
KYBE ID: FR-892213661 · 892213661 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BPH 34
fr_insee
892213661
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-12-21
fr_insee
78 AV DES CHAMPS ELYSEES, BUREAU 562, 75008 PARIS 8E ARRONDISSEMENT
fr_insee
41.20A
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ABDELKERIM YACOUB KOUNDOUGOUactiveABGGdissolvedACHAFAR CONCEPTdissolvedADdissolvedANANA STUDIOdissolvedATOUT VERRES & PROFILS SOLUTIONSdissolvedAVENUEMACdissolvedBENZ COMPANYdissolvedCAMILLE ANGELE MARIE RABOTEAUdissolvedCAMILLE JULIE MARIE MOLLdissolvedCONTRECARREdissolvedDANIEL IANNI-PALARCHIOdissolvedDIAMONDRAdissolvedD'YRSANdissolvedEASY HOME COURTAGEdissolvedECPROdissolvedELIZABETA BERESdissolvedEmilie GarciadissolvedEXPRESS PRESSINGdissolvedFABRICE René TRANQUILLEdissolved

+33 more

People with significant control

1 people
NameRoleFromSource
KAOUTHER MaizaPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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