DOSSIERS / B H L
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Company dossier

B H L

FRANCE · COMPANY · INCORPORATED 2004-04-14
KYBE ID: FR-453175978 · 453175978 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
B H L
fr_insee
453175978
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-04-14
fr_insee
2 RUE DES GLADIATEURS, 72000 LE MANS
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ALEFIdissolvedARES ARCHITECTUREdissolvedBENOIT NICOLAS LARUPEactiveBERNARD LAMBERTactiveCABINET HERVE MENARDdissolvedCAVOKA VALERIE RONDEAUdissolvedCEUTERRAactiveCLAUDE JOSEPH ROBERT TERREAUactiveCLAUDE TERREAU VALERIE RONDEAU-TREMBLAYE AVOCATS ASSOCIESdissolvedDES GLADIATEURSdissolvedDORISEactiveEDE DIREKTdissolvedGAELLE MADELEINE HELENE LEROYactiveGILLES CHAUVATdissolvedGLADdissolvedGROUPE DORISEactiveGUILLAUME RENONactiveI ASSURANCEdissolvedIFINANCE ENERGIESdissolvedJEAN-CLAUDE BORDIERdissolved

+25 more

People with significant control

3 people
NameRoleFromSource
HERVE MENARDDirecteur—France registry
BRIGITTE JANVIERMembre du directoire—France registry
LAURENT MENARDMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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