DOSSIERS / BHY ELITE
← SearchExport PDF
Company dossier

BHY ELITE

FRANCE · COMPANY · INCORPORATED 2021-01-19
KYBE ID: FR-893086595 · 893086595 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BHY ELITE
fr_insee
893086595
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-01-19
fr_insee
56 BD DE PESARO, 92000 NANTERRE
fr_insee
49.32Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
Abdelaziz mokhtar jamaiactiveAHMED SALAH KAILANdissolvedAHMET ZIREKdissolvedASMA HADIDIdissolvedAUDREY LAPOUSSINIEREdissolvedAURELIEN KAZADI KALONGIdissolvedBINTOU BIAYEactiveFATHI DJERRAYAdissolvedGABY FERDINAND LOUISY LOUIS JOSEPHdissolvedHOBY RANDRIANATOAVINAactiveJACK PIERRE-MARIEdissolvedKANATESdissolvedKARIM BENTALEBdissolvedKHADIMOURASSOL BIAYEdissolvedMAFANTA MAFANDA KEBEdissolvedMalika BentalebdissolvedMARCEL ROUSSINdissolvedMarouane DjerrayaactiveMATHIEU PEFOURQUEdissolvedMOHAMED DJERRAYAdissolved

+21 more

People with significant control

1 people
NameRoleFromSource
OMAR BEN HADJ YOUNESPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100