DOSSIERS / BH HOLDING
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Company dossier

BH HOLDING

FRANCE · COMPANY · INCORPORATED 1997-07-18
KYBE ID: FR-411104664 · 411104664 · 2 sources
RISK SCORE40MEDIUM RISK

Key facts

dissolved
BH HOLDING
fr_insee
411104664
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1997-07-18
fr_insee
2024-02-15
fr_insee
126 AV GEORGES CLEMENCEAU, 92000 NANTERRE
fr_insee
46.69C
fr_insee
€82,515
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

People with significant control

1 people
NameRoleFromSource
JEAN BERTOUTPrésidentFrance registry

Risk signals

4 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (J.B.E. HOLDING · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-11-10

Risk journey — why 40?

4 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score40/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off