DOSSIERS / BH FINANCES
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BH FINANCES

FRANCE · COMPANY · INCORPORATED 2007-02-13
KYBE ID: FR-393573886 · 393573886 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BH FINANCES
fr_insee
393573886
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-02-13
fr_insee
3 AV DE LA CREATIVITE, 59491 VILLENEUVE D ASCQ
fr_insee
64.20Z
fr_insee
€3,796
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ASS FRANCE DISTRIBUTION SERVICESactiveASSOCIATION DE LA COIFFURE A DOMICILEactiveASSOCIATION THERAPEUTES FAMILIAUX NORDdissolvedASS SEMINAIRE VIE CHRETIENNEactiveAXE DISTRI PLUSdissolvedBERNARD MATESAdissolvedBRUNO MARC EDMOND LANCIAUXdissolvedBTOB MARKETdissolvedDOMINIQUE DEPOORTERdissolvedEMILE HIPPOLYTE NORMANDdissolvedEMMANUEL PHILIPPE DIAZactiveFDF DIFFUSIONdissolvedFIBATdissolvedFREDERIC FRANCIS BUSQUETdissolvedFREDERIC MARCEL VAN ASSCHEdissolvedGENYTEXactiveJACQUES DESHORGUEactiveJEAN REGOLLEdissolvedKHALED HERICHEactiveLAURENT LORRETdissolved

+26 more

People with significant control

1 people
NameRoleFromSource
BERNARD DELHAYEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100