DOSSIERS / BH INVESTISSEMENTS
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BH INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2011-12-27
KYBE ID: FR-538789959 · 538789959 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
BH INVESTISSEMENTS
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538789959
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dissolved
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Real-estate civil company (SCI)
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2011-12-27
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32 RUE DES MARTYRS, 62920 GONNEHEM
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68.20B
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
TERNOIS ECO BATIMENTShared officer / director · 3 share thisBENJAVOLMAXShared officer / director · 3 share thisSCM DE LA MAISON MEDICALE DE ST CALAISShared officer / director · 11 share thisRADIOLORShared officer / director · 11 share thisSOC SIV PRATI POLYCLINIQUE LOUIS PASTEURShared officer / director · 11 share thisSCI CCABShared officer / director · 11 share thisNICALEShared officer / director · 11 share thisSOCIETE CIVILE IMMOBILIERE PASTEUR KLEBER ET PAR ABREVIATION SCI PASTEUR KLEBERShared officer / director · 11 share thisRADIOLOR HOLDINGShared officer / director · 11 share thisGIE D'IMAGERIE MEDECALE DU LUNEVILLOISShared officer / director · 11 share thisBUREAU ADMINISTRATIF REUNI ET PAR ABREVIATION BARShared officer / director · 11 share thisSOCIETE CIVILE IMMOBILIERE ELIMMO PAR ABREVIATION SCI ELIMMOShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE BAZINDirecteur—France registry
LOIC HERMANTDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100