DOSSIERS / BH DE
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Company dossier

BH DE

FRANCE · COMPANY · INCORPORATED 2023-06-27
KYBE ID: FR-953758919 · 953758919 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BH DE
fr_insee
953758919
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-06-27
fr_insee
11 RUE JEAN LURCAT, 95100 ARGENTEUIL
fr_insee
62.01Z
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

2M IT CONSULTINGdissolvedA3B CONSULTINGactiveAB ADVISORYactiveABA SAP CONSULTINGactiveABM SECURE CONSULTINGdissolvedADDIOUI CONSULTINGdissolvedAED IT TECHactiveAG2I CONSULTINGactiveALCINDOR ENGINEERINGactiveAMISYS CONSULTINGdissolvedAOA CONSULTINGactiveARCHITECH SOLUTIONSdissolvedARGENTEUIL RENOUVELLEMEMNT URBAINactiveASSA DABOactiveAURELIE DIANA FANY MARTELdissolvedAVANTGARDE TECHNOLOGIEactiveBES CONSULTINGdissolvedBILAL TICHOUTactiveCE 7dissolvedC&E CONSULTINGdissolved

+71 more

People with significant control

1 people
NameRoleFromSource
HAFSA BENSIAHPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 91 companies

Risk journey — why 12?

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