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Company dossier

BH DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 2003-02-19
KYBE ID: FR-445295215 · 445295215 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
BH DISTRIBUTION
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445295215
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active
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Limited liability company (SARL)
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2003-02-19
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15 RUE WILLIAM THORNLEY, 95520 OSNY
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46.17B
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3
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BENOIT HAMONPrésident—France registry
JEAN RICHAUDPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BENOIT HAMON (officer) matches PEP Benoît Hamon — member of the regional council of Île-de-France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BENOIT HAMON (officer) matches PEP Benoît Hamon — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100