DOSSIERS / BHS
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Company dossier

BHS

FRANCE · COMPANY · INCORPORATED 2022-09-15
KYBE ID: FR-919321331 · 919321331 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BHS
fr_insee
919321331
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-09-15
fr_insee
28 RUE DU BUISSON SAINT-LOUIS, 75010 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANNE-LAURE MARIE ODETTE DE ROSAdissolvedBOLASdissolvedBUREAUX-EQUIPEMENT-NORMALISATIONdissolvedCATHERINE GABRIELLE ERMAKOFFdissolvedDOMINIQUE CAPONdissolvedELIZABETH SCOTTactiveFREDERIC HULNEdissolvedJEAN BOUFFLERSdissolvedJuliette Hélène Marie SoucarreactiveLA QUINTINIEactiveLENESTdissolvedLES CERISIERSactiveMANUEL PHILIPPE SARRAZAactiveMARIE AMANDA CHOMINOTdissolvedMARTINE DENISE CHOSSONdissolvedMICHEL REBILLARDdissolved[ND]active[ND]active[ND]active[ND]active

+8 more

People with significant control

2 people
NameRoleFromSource
TALAAT HannaDirecteur—France registry
WAGIHA AbdouDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100