DOSSIERS / BH IVOIRE
← SearchExport PDF
Company dossier

BH IVOIRE

FRANCE · COMPANY · INCORPORATED 2021-09-13
KYBE ID: FR-903043685 · 903043685 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BH IVOIRE
fr_insee
903043685
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-09-13
fr_insee
13 B CHE DU LEVANT, 01210 FERNEY-VOLTAIRE
fr_insee
55.10Z
fr_insee
3
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

94 total

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

4GCdissolvedAFG (ANSEL FOR GREEN)dissolvedAGENCE BC IMMOBILIERdissolvedAlix LaporteactiveA.L.M.dissolvedAMALRIC MAURICE HUBERT PIERRE DECOTTEactiveANAIS TAXIdissolvedANNE-FLEUR CLAIRE FRANCOISE MARIE BARTHESdissolvedARE & CAdissolvedAS PATRIMOINEdissolvedAUX PUGINSdissolvedAZIZ AZRARactiveBAI (BLUE ALTITUDE INVEST)dissolvedBFC AUTOactiveBHBJ TRANSPORTSdissolvedBIANCO VERONIQUEdissolvedCAPISdissolvedCASHBACKASSISTANCEdissolvedCBF FONCIERactiveCBF INVESTdissolved

+74 more

People with significant control

2 people
NameRoleFromSource
BRIAN HUBBARDPrésident—France registry
EMMANUELLE RAJAONAHPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 94 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