DOSSIERS / B&HOUSING
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Company dossier

B&HOUSING

FRANCE · COMPANY · INCORPORATED 2023-04-12
KYBE ID: FR-951022870 · 951022870 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
B&HOUSING
fr_insee
951022870
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-04-12
fr_insee
6 AV Anatole France, 94600 Choisy-le-Roi
fr_insee
55.20Z
fr_insee
€400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

2JKMdissolvedABDELKADER OSMANIdissolvedADIL EL HASSNAOUIactiveAISSATOU DIOPdissolvedALEXSANDER MATHEUS DE ALMEIDA ANDRADEactiveASSISTANCE ETUDES REALISATIONS GENERALESactiveASSISTANCE TECHNIQUE INGENIERIEGAILHACdissolvedAUDE ROMAIN ADRIENdissolvedAYMEN SELMIdissolvedAYMEN SELMIactiveBAZIA LUCIE NADRO LIKANE SAVI DE TOVEdissolvedBENEDICTE SUNGUdissolvedBISSER GUEORGUIEV PAVLOVdissolvedBTdissolvedCIVIDINI LORENZOdissolvedCL BTPdissolvedDANTE SERVICESdissolvedDILYANOV KIRIL BELCHEVactiveEDOUARD MARDIKIANdissolvedEMMA DER AGOPIANdissolved

+52 more

People with significant control

2 people
NameRoleFromSource
Benoit Valéry ZACHELINMembre du directoire—France registry
B-LandscapeMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 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