DOSSIERS / B H M
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Company dossier

B H M

FRANCE · COMPANY · INCORPORATED 2002-02-20
KYBE ID: FR-441566106 · 441566106 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
B H M
fr_insee
441566106
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2002-02-20
fr_insee
23 BD DE LA GARE, 13821 LA PENNE-SUR-HUVEAUNE
fr_insee
46.69C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

AB ENERGYactiveAGNES BANOUN NOTAIREactiveAGNES JEANNE BANOUNdissolvedALDO SAUVEUR SMIRAGLIAdissolvedALLEMAND ET FILSdissolvedARCANGELA MENDES SEMEDOdissolvedARTDICTdissolvedAVS APPLICATION VIDEO SYSTEMSdissolvedBEL'AdissolvedBERNADETTE CHRISTIANNE GEORGETdissolvedBUBULLECOMactiveCARROSSERIE DE LA VALLEEdissolvedCITY TAXIdissolvedCONSTRUCTION T.S.M.activeCORTES FAMILYdissolvedDANLILIdissolvedDEBOTOMdissolvedDECOR DEVELOPPEMENTactiveDG CONSEILdissolvedFERNAND MARCHANDdissolved

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-11-30

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif