DOSSIERS / BHM
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Company dossier

BHM

FRANCE · COMPANY · INCORPORATED 2010-07-30
KYBE ID: FR-524156502 · 524156502 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BHM
fr_insee
524156502
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-07-30
fr_insee
47 AV de Villiers, 75017 Paris
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALAIN GUYOTdissolvedALEXENCE CONSULTINGdissolvedANNE-SOPHIE CHATELAINdissolvedCLEMENT JEAN-STANISLAS MARIE D'HARCOURTactiveCLOTILDE CHRISTIANE JULIETTE BIGNONactiveEMILIE LACCOIXdissolvedEMOUNAdissolvedFRANCOISE CALANDREactiveFRANCOIS GEORGES HENRI LARINactiveFROMENT-MEURICE SASdissolvedGREENWOOD INVESTdissolvedGROUPE PRESTIGE INVESTdissolvedGTM BATactiveGUY RENE MAIROTactiveHELENE DESTREMactiveJ AND JdissolvedJEAN LUC DUFOURdissolvedJKLdissolvedLA PUGLIAdissolvedL'ETOILEdissolved

+16 more

People with significant control

3 people
NameRoleFromSource
JOCELYNE CherrierDirigeant—France registry
JULIEN DjenDirigeant—France registry
PHILIPPE DjenDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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