DOSSIERS / BHL ENNERY
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Company dossier

BHL ENNERY

FRANCE · COMPANY · INCORPORATED 2007-07-30
KYBE ID: FR-499496958 · 499496958 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
BHL ENNERY
fr_insee
499496958
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-07-30
fr_insee
2023-12-31
fr_insee
10 RUE DES AUGUSTINS, 57000 METZ
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

BELLE VUEactiveBHL ENNERY 2dissolvedCAMILLE CHARLOTTE ELISE VUILLEMINdissolvedCLAMUdissolvedCOEUR DU BANdissolvedFAMECK 73dissolvedFLORANGE 65dissolvedGEORGES LUCASdissolvedGSL PATRIMOINEdissolvedI G 2dissolvedI.G.2dissolvedJM2GdissolvedKALI SIXactiveLA COKERIEactiveLA HORGNE DU SABLONdissolvedLE PARC DE BOSMENTdissolvedLES GRANGESdissolvedLES JARDINS DU TRIANGLEdissolvedLES TERRASSES DE LA CHENEAUdissolvedLES TERRES DE LORRAINEdissolved

+41 more

People with significant control

4 people
NameRoleFromSource
GEORGES LUCASAdministrateur—France registry
GSL PATRIMOINEMembre du directoire—France registry
JEAN-MARIE BOLLEMembre du directoire—France registry
SCI 2009Membre du directoire—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BHL ENNERY 2 · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

GEORGES LUCAS (officer) matches PEP Georges Lucas — Q66501320. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score43/100

Insolvency timeline

1 events
Dissolved / struck off