DOSSIERS / BHL FOOD
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Company dossier

BHL FOOD

FRANCE · COMPANY · INCORPORATED 2022-01-18
KYBE ID: FR-909298796 · 909298796 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BHL FOOD
fr_insee
909298796
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-01-18
fr_insee
50 AV JEAN JAURES, 78390 BOIS-D'ARCY
fr_insee
56.10C
fr_insee
3
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ABATTOIRS DE L OUEST BOIS D ARCYdissolvedANNE CECILE EPEZYactiveANNE GALLY-DUFOURdissolvedARCY DEVELOPPEMENTdissolvedBERNADETTE DREVONactiveCABINET THIAO ET CONDEdissolvedCAROLINE TICHOUXactiveCHLOE BEMBARONactiveEDWIGE BAKOUCHEactiveFARID KABICHEactiveFRANCK ZAJFENactiveGINETTE HELENE HAILLOTdissolvedGINETTE MONTESINOSactiveILEANA FARCASANUactiveJEAN-LUC MEZRAHIactiveJEAN-PIERRE ANTOINE GAITZactiveJONAS BEMBARONactiveJULIEN ALEXIS CECCONactiveJULIEN AMARdissolvedJULIEN PIERRE DIDIER RENAULTactive

+34 more

People with significant control

1 people
NameRoleFromSource
LOTFI TLIHAPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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