DOSSIERS / BH 2
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Company dossier

BH 2

FRANCE · COMPANY · INCORPORATED 2006-03-09
KYBE ID: FR-488997180 · 488997180 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
BH 2
fr_insee
488997180
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-03-09
fr_insee
10 PL SAINT SERNIN, 31000 TOULOUSE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

BH 2fr_insee · 840700397 · dissolved

Connections

11 links
Shared operator — likely the same administrator
SCI NAMASTE IMMOShared officer / director · 6 share thisSCI SHELBYShared officer / director · 6 share thisSCI HAUSSMANNShared officer / director · 6 share thisSAMBO-IMMOShared officer / director · 6 share thisSCI CHO OYUShared officer / director · 6 share thisCOGNAC REPROShared officer / director · 7 share thisHMCShared officer / director · 7 share thisEURL ATELIER 45Shared officer / director · 7 share thisSCI MARIJEANShared officer / director · 7 share thisAGENCE JEAN CLAUDE BOYERShared officer / director · 7 share thisLES REAUXShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
AMELIE BOYERDirigeant—France registry
JEAN MICHEL HERAULTPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100