DOSSIERS / BH26
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Company dossier

BH26

FRANCE · COMPANY · INCORPORATED 2022-06-16
KYBE ID: FR-914599576 · 914599576 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BH26
fr_insee
914599576
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-06-16
fr_insee
12 ALL DES EIDERS, 75019 PARIS
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

AARON ZERDOUNdissolvedAHMED BENBRAHIMdissolvedARIANE BRUGVINactiveBINGLONG LINdissolvedCHIRANE ODHAYA ELISA ACHOUCHEdissolvedCHUNYU DONGdissolvedCIPRIAN IOAN SEUCANdissolvedDATAWAVE E&CdissolvedELENA EUGENIA SOPONARdissolvedENFdissolvedETOILE FLANDREdissolvedEva SUactiveFRANCOIS AIME GERMAIN VANIERdissolvedGIULIA ZHOUdissolvedG&P RENOVATIONactiveGREENSTONESdissolvedITZHAC BRAMIdissolvedJACOB KRIEFdissolvedJEAN-CHRISTIAN FLEURYdissolvedJINLING CHEdissolved

+41 more

People with significant control

3 people
NameRoleFromSource
Yaron AchoucheDirecteur général délégué—France registry
YARON ACHOUCHEDirecteur général délégué—France registry
KHEDDIR AchouchePrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100