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Company dossier

BDH FINANCE

FRANCE · COMPANY · INCORPORATED 2015-06-11
KYBE ID: 969500AXVSFOEDXW8944 · 811959097 · 2 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameBDH FINANCE

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Registration811959097

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Statusdissolved

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TypeCivil company

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Incorporated2015-06-11

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Registered address33 AV GEORGES MANDEL, 75016 PARIS

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Industry64.20Z

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Share capital€1,781,373

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

5.Bdissolved ALPAGAdissolved ANSAULT CONSEILdissolved ASTRID MARIE EGLEE ELAINE ANNE DE POULPIQUET DU HALGOUETdissolved BAJ RETAILdissolved BENEDICTE MARIE MAGHERINIdissolved BRICE.Bdissolved CENK MIKAILOGLUdissolved CHATEAUX CORPORATEdissolved COGAMdissolved EDUARDO GUTIERREZactive ERIC ALBERTO GRUNDY CACERESactive GERARD PAUL CHAPPUISdissolved HENRI PARENTdissolved LOUIS MAMANactive MARTINE MARIE EMILIE COQUELLEactive [ND]dissolved [ND]dissolved [ND]active [ND]active

+14 more

People with significant control

2 people

Name	Role	From	Source
ASTRID MARIE-EGLE ANNE ELAINE De Poulpiquet Du Halgouët	Dirigeant	—	France registry
BRYAN PHILIPPE JEROME MARIE De Poulpiquet Du Halgouët	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 34 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ADH FINANCE · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100