DOSSIERS / BH ECOLOGIE
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Company dossier

BH ECOLOGIE

FRANCE · COMPANY · INCORPORATED 2023-03-15
KYBE ID: FR-948889605 · 948889605 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BH ECOLOGIE
fr_insee
948889605
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-03-15
fr_insee
7 RUE DES MARAICHERS, 69120 VAULX EN VELIN
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43.29A
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

2S2I SURETE SECURITE INTELLIGENCE INTdissolvedAISTEactiveAITEECdissolvedAMALGAMEdissolvedAPPROSERVdissolvedARIAdissolvedASTROLABE FORMATIONSdissolvedBATIR POSITIFactiveBOUALOUANE MULTI SERVICESdissolvedBUROLOCdissolvedCAPITAL INVESTdissolvedCENTRALE EUROPEENNE DE SECURITE PRIVEEactiveC.L.SdissolvedCOLIBRI HGIdissolvedCOM-IMdissolvedCONCEPT INNOVATIONdissolvedCONSULTING&SERVICES AS-MCCdissolvedCOVERGLOBE SOLUTIONSdissolvedDESTOCK FOODactiveDIALUXdissolved

+54 more

People with significant control

2 people
NameRoleFromSource
GESL GROUPPrésident du conseil d'administration—France registry
Lyor Chalom David ZERBIBPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

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