DOSSIERS / BH PREMIUM
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BH PREMIUM

FRANCE · COMPANY · INCORPORATED 2011-10-19
KYBE ID: FR-535287239 · 535287239 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BH PREMIUM
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535287239
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dissolved
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Limited liability company (SARL)
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2011-10-19
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207 RUE BERNARD DE LA ROCHEFOUCAULT, ZAC DE L' EVANGILE, 45450 FAY-AUX-LOGES
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45.11Z
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6
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALI OZTURKPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

ALI OZTURK (officer) matches PEP Ali Öztürk — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100