DOSSIERS / BHD-KA SAS
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Company dossier

BHD-KA SAS

FRANCE · COMPANY · INCORPORATED 2021-08-09
KYBE ID: FR-902147719 · 902147719 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BHD-KA SAS
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902147719
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2021-08-09
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69 RUE JULES MICHELET, 92700 COLOMBES
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68.20A
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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

73 total

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

3M RAVALEMENTdissolved927 MUSICactiveAHMED TAIFFOURdissolvedAIMERIC JEAN REMY LEGRAY N'DRINdissolvedAKRAME DioinedissolvedAMISTAD GROUPdissolvedANAIS RAGUENEAUactiveANFIGdissolvedANTONY CHEVALIERactiveASANKOFAactiveBABUL SAHAactiveBegench Bayramdurdyievitch HatamovactiveBHG BATIMENTdissolvedBMCEdissolvedBOLD TECHNOLOGYdissolvedBOUKHARY DIABYdissolvedCHRISTOPHER VASQUEZ MARQUEZdissolvedCOULEURS ET PIXELSdissolvedCTRE CULTUREL ET THEOLOGIQUE MARANATHAactiveDANIEL MAX ragueneaudissolved

+53 more

People with significant control

1 people
NameRoleFromSource
SAMIRA KAÏDPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

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