DOSSIERS / BH TRANSFERT
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Company dossier

BH TRANSFERT

FRANCE · COMPANY · INCORPORATED 2025-02-12
KYBE ID: FR-939349858 · 939349858 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BH TRANSFERT
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939349858
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active
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Simplified joint-stock company (SAS)
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2025-02-12
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110 RUE de Fontenay, CS20010, 94300 Vincennes
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49.32Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

A.G.C.dissolvedALESIASUSactiveAlexandra Claire TISSANDIEactiveALL IS COM SARLactiveALM.COMactiveALRKEA BIOLOGICAL TECH SARLactiveANKA BTPactiveA.S. HORIZONSactiveBALIMO SERVICESdissolvedBANTSIMBA KASSIM IFASSOdissolvedBARBIER IIIdissolvedBNR-BATactiveBOISPROactiveBP BTPactiveCLASS PRODactiveCLIMBING BITCHESactiveCONCEPT AUTOdissolvedDATA'RTIFLETTEdissolvedDEBBENactiveDOMADVISORdissolved

+67 more

People with significant control

1 people
NameRoleFromSource
BILAL HEDHIRIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

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