DOSSIERS / BHF HOLDING
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BHF HOLDING

FRANCE · COMPANY · INCORPORATED 2018-12-21
KYBE ID: 9695002VHRTDEPRO0Y17 · 844806398 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BHF HOLDING
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844806398
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dissolved
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Limited liability company (SARL)
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2018-12-21
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17 QUAI BOISSIER DE SAUVAGES, 30100 ALES
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64.20Z
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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

80 total

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

ASSISTMATCHINGactiveCOVIMIDdissolvedDELIVREOdissolvedEASYMATCHINGactiveFLEX STAFFINGdissolvedJUBIL INTERIM 13dissolvedJUBIL INTERIM 81dissolvedJUBIL INTERIM 83dissolvedJUBIL INTERIM 84dissolvedJUBIL INTERIM AGENactiveJUBIL INTERIM ALESdissolvedJUBIL INTERIM ANGOULEMEactiveJUBIL INTERIM ANIMATIONSdissolvedJUBIL INTERIM ANNONAYactiveJUBIL INTERIM AUBAGNEdissolvedJUBIL INTERIM AUBENASactiveJUBIL INTERIM BAYONNEdissolvedJUBIL INTERIM BOURG EN BRESSEactiveJUBIL INTERIM BRIGNOLESdissolvedJUBIL INTERIM CANNESactive

+60 more

People with significant control

1 people
NameRoleFromSource
DIDIER HENRI JEAN-MICHEL BILANGEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 80 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100