DOSSIERS / BHEEMA
← SearchExport PDF
Company dossier

BHEEMA

FRANCE · COMPANY · INCORPORATED 2007-05-23
KYBE ID: FR-495200248 · 495200248 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BHEEMA
fr_insee
495200248
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2007-05-23
fr_insee
3129 CHE LAGOURGUE, 97440 SAINT ANDRE
fr_insee
64.20Z
fr_insee
1
fr_insee
€35,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GEORGES MARIE GOVINDASSAMYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100