DOSSIERS / BHD INVESTISSEMENT
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Company dossier

BHD INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2006-03-10
KYBE ID: FR-489015586 · 489015586 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 17Risk signals 3Sources

Key facts

dissolved
BHD INVESTISSEMENT
fr_insee
489015586
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-03-10
fr_insee
33 RUE DE DINAN, 35000 RENNES
fr_insee
68.20B
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€1,500
fr_insee

Companies at this address

20 total
A GROUPE IMMOBILIERdissolvedASS COPRO 33 RUE DE DINANactiveBATIRNATURdissolvedBONJOUR DEMENAGEMENTactiveCHERIFF YAYA HAIDARAdissolvedGUITARE MACHINEactiveHA2LactiveLORRIANE HELENE LOUISE THERESE TORLASCOdissolvedMAUD SANTANTONIOdissolved[ND]active[ND]dissolvedOLGA MARIE GUILLINdissolvedRENNES LOISIRS SAUNAactiveROSE-MARIE BUIdissolvedSCI BONJOUR IMMOdissolvedSCI BONJOUR IMMO 2dissolvedSOCIETE RENNAISE D'ALIMENTATIONdissolvedSUZANNE THOMASdissolvedtristan jean LE GUYADERactive

Connections

17 links
Shared operator — likely the same administrator
SCI HIBOU INVESTISSEMENTShared officer / director · 5 share thisSCI LISSAShared officer / director · 5 share thisSCI CPBShared officer / director · 5 share thisFYSAShared officer / director · 5 share thisHOTEL DES ALLEUXShared officer / director · 6 share thisSCI JELUDIShared officer / director · 6 share thisGUESTShared officer / director · 6 share thisMARKETING ET MANAGEMENT HOTELIERShared officer / director · 6 share thisSCI VERDENShared officer / director · 10 share thisSCI LES MARAISShared officer / director · 10 share thisNEXT HABITAT SASShared officer / director · 10 share thisSCI DENOUALShared officer / director · 10 share thisSCI EDEN VILLAShared officer / director · 10 share thisIKKANO FRANCEShared officer / director · 10 share thisSCCV LA BUTTEShared officer / director · 10 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.

Showing 15 of 17 — full graph via /v1/entities/FR-489015586/network.

People with significant control

3 people
NameRoleFromSource
ARNAUD BOUFFORTDirecteur—France registry
ERIC DENOUALDirecteur—France registry
JEROME HIRRETDirecteur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI HIBOU INVESTISSEMENT · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100