DOSSIERS / BONHEUR LEGAL CONSULTANCY LTD
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Company dossier

BONHEUR LEGAL CONSULTANCY LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2009-01-23
KYBE ID: GB-06800586 · 06800586 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BONHEUR LEGAL CONSULTANCY LTD
uk_ch
06800586
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2009-01-23
uk_ch
BIRCHIN COURT, 20 BIRCHIN LANE, LONDON, EC3V 9DJ
uk_ch
69109 - Activities of patent and copyright agents; other legal activities n.e.c.
uk_ch

Ownership structure

2 entities
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Companies at this address

191 total

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

4K2W LIMITEDactiveABUNDANCIA LTDactiveACREO PARTNERS LIMITEDactiveADBELL ADVISORY LIMITEDactiveADBELL HOLDINGS LIMITEDactiveADBELL INTERNATIONAL LIMITEDactiveADVISYO INTERNATIONAL LIMITEDactiveAIDAFIN LIMITEDactiveAL27 LIMITEDactiveAQUATIC DEEPWATER LIMITEDactiveATAGO CAPITAL LIMITEDactiveAYIA PROPERTY MANAGEMENT LIMITEDactiveAYSHA BELL WELLNESS LIMITEDactiveAZUR INSIGHTS LIMITEDactiveBEATRIZ PROPERTIES LIMITEDactiveBIRCHIN LTDactiveBLACK PEARL CONSULTING INTERNATIONAL LIMITEDactiveBREAD AND BUTTER SOCIAL LIMITEDactiveBROOKLINE PROPERTIES LIMITEDactiveBURNLEY INVESTMENT LIMITEDactive

+171 more

People with significant control

1 people
NameRoleFromSource
Mr Desire Thierry Rodney Hervetbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 191 companies

Risk journey — why 12?

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