DOSSIERS / BHM
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Company dossier

BHM

FRANCE · COMPANY · INCORPORATED 2011-09-08
KYBE ID: FR-534540745 · 534540745 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BHM
fr_insee
534540745
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-09-08
fr_insee
143 RUE MANIN, 75019 PARIS
fr_insee
68.31Z
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€2,600
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AB DEVELOPPEMENTactiveAHARON BIJAOUIactiveBETSALEL BIJAOUIdissolvedCHELLY CONSEILactiveDAVID MARCIANOactiveDIDIER MERZOUKactiveELHANANE GUEDALIA CHELLYactiveELIEZER CHELLYdissolvedFULLNAFULL PARISactiveHANNA AKNINdissolvedJACQUES CHARLES PAUL BELHACHEdissolvedJEAN-MARIE LINDSAY RAYAPENactiveJEUNESSE EUROPEENNE OHEL MOSHEactiveJOEL LELEMBE MABIALAactiveLG MOTORS PARISdissolvedMA CONSULTINGactiveMARYSE GARELactiveMENA HEM MENDEL AKNINactiveMEROUANE RAHMANIdissolvedMLC COMPANYactive

+17 more

People with significant control

3 people
NameRoleFromSource
MIMOUN MarcianoDirecteur—France registry
MOCHE MarcianoDirigeant—France registry
ZOHAR AbikhlerDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100