DOSSIERS / BITAHONE
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Company dossier

BITAHONE

FRANCE · COMPANY · INCORPORATED 2022-07-19
KYBE ID: FR-917598674 · 917598674 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BITAHONE
fr_insee
917598674
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dissolved
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Simplified joint-stock company (SAS)
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2022-07-19
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25 BD DE BONNE NOUVELLE, 75002 PARIS
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46.90Z
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€1
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ADN93dissolvedAQUADIEactiveAUDREY CORINNE LEA SERPEROactiveBONNE LUNEdissolvedBROADWAY COMEDY CLUBactiveCANOPEE ASSOCIESdissolvedCARRE MEDIANdissolvedCCP HOLDINGdissolvedCHATEAUBANNEdissolvedCIP - CANOPEE IML PARTNERSHIPdissolvedCLAUDE JAMARdissolvedDMGBactiveDMI CAPITALactiveEDITIONS SAMARKANDdissolvedELISABETH SOUFFIRactiveEMMANUEL PAUL ANTOIN LAPORTEactiveEXTERIMMOdissolvedFAML HOLDINGdissolvedFG INVESTMENTactiveFORME D' Odissolved

+51 more

People with significant control

1 people
NameRoleFromSource
MARDOCHEE DANIEL HeymannPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

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