DOSSIERS / BH PLOMBERIE
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Company dossier

BH PLOMBERIE

FRANCE · COMPANY · INCORPORATED 2021-08-02
KYBE ID: FR-901943662 · 901943662 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BH PLOMBERIE
fr_insee
901943662
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-08-02
fr_insee
1 RUE DES CARRIERES, 94400 VITRY-SUR-SEINE
fr_insee
43.22A
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1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ABDELHALIM CHAAdissolvedabed ogdiactiveAHMED SAAIdissolvedAMINE ADELdissolvedANDRE SABASdissolvedANDY CLAIDE LOODSdissolvedBAKHTA BOUKHEDIDJAdissolvedBEKAYE DIABYactiveBOLONGO NKONKA WILLIAM JAMES ETUTUactiveClaude REINHARDactiveDahbia NedjaractiveDAVID MICKY JASON ROUSSALINOactiveEL HASSEN OUAKAFdissolvedELVIS KUNKU NGUIDIactiveETIENNE MUTABAZIactiveEzequiel Jean Louis Serge ROUSSALINOactiveFAICAL CHAAdissolvedGhairat Khan INTIZARactivegino bazilleactiveGUILLAUME DUDOUTdissolved

+37 more

People with significant control

1 people
NameRoleFromSource
EL HASSEN OUAKAFPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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