DOSSIERS / BHB INVESTMENT & BUSINESS SERVICES
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Company dossier

BHB INVESTMENT & BUSINESS SERVICES

FRANCE · COMPANY · INCORPORATED 2023-06-15
KYBE ID: FR-953250099 · 953250099 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BHB INVESTMENT & BUSINESS SERVICES
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953250099
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active
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Simplified joint-stock company (SAS)
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2023-06-15
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59 RUE de Ponthieu, 75008 PARIS 8E ARRONDISSEMENT
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85.59B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

420LABactiveA2HSdissolvedABEIA SKIN THERAPYdissolvedAFFLUENCEactiveASSURANCE CONSULTING MARKETdissolvedAxel GuiraldissolvedBEEPINVESTdissolvedBhavay SharmadissolvedCENTRALE SOLAIRE ORION 56dissolvedCharlie QuevennedissolvedCHRISTINE MICHELE SCHWEITZERactiveDI ARSI DIGITAL CONSULTINGactiveDIEU-MERCI kitubadissolvedDIME ON MUSICactiveDIME ON PUBLISHINGdissolvedECOCLEAN COPROdissolvedEIFFELYSEEactiveELITE TELECOMMUNICATIONactiveezgi ozkandissolvedFABRICE BRUNO PIERRE JOLYdissolved

+47 more

People with significant control

1 people
NameRoleFromSource
Hurfet BAZEBIFOUAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

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