DOSSIERS / BHDR IMMOBILIERE
← SearchExport PDF
Company dossier

BHDR IMMOBILIERE

FRANCE · COMPANY · INCORPORATED 2007-10-08
KYBE ID: 9695007ADL16LA6R6T25 · 500373162 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BHDR IMMOBILIERE
gleif
500373162
gleif
dissolved
gleif
Limited liability company (SARL)
gleif
2007-10-08
gleif
4 IMP DE PREMARIE, QUENIQUEN, 44350 GUERANDE
gleif
68.20B
gleif
€50,000
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

ALBERT 1ERdissolvedALBERT 65dissolvedANNE DE BRETAGNEdissolvedAPI INVESTdissolvedBELMONTactiveBREHANY-POLE DE L'HABITATdissolvedC18activeCLOS CHARLOTTEdissolvedCOTE AdissolvedCOTE A150dissolvedDU PETIT ANJOUdissolvedECOVILLAGE DE CHAMPROVENTdissolvedECOVILLAGE DE L'ABBAYEdissolvedECOVILLAGE DU QUARTdissolvedECOVILLAGE OCEAN MARAISdissolvedFD AURELIADESdissolvedFDE IMMOBILIEREdissolvedFDPdissolvedFLEUR LITTORALEdissolvedGENETSactive

+57 more

People with significant control

1 people
NameRoleFromSource
CLAUDE JEAN FRANCOIS GUENOPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 77 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HDP IMMOBILIERE · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100