DOSSIERS / BHI
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Company dossier

BHI

FRANCE · COMPANY · INCORPORATED 2012-03-01
KYBE ID: FR-749963401 · 749963401 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BHI
fr_insee
749963401
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-03-01
fr_insee
11 RUE Colbert, 78000 Versailles
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

22 total
ANNE ELISABETH JOSEPHINE GREGORYdissolvedAVELAdissolvedDE MINARDIERE J DE VALENCEdissolvedDIANE SOPHIE MARIE-JOSEPH DE VALENCE DE MINARDIEREdissolvedEDV CONSEILdissolvedFRANCOISE NOLLdissolvedGERARD GEORGES MICHEL GAIDOUdissolvedHERVE FRANCOIS JEAN CLAUDE EMERYdissolvedHOMES CASTINGdissolvedJOLI ROUGEdissolvedLAETITIA MIRELA ANTONINA BIAISactiveROSANNA DOMINIQUE POLLARAdissolvedSCI DESCARTES COLLINEdissolvedSCI LEBRUN COLBERTdissolvedSVBactiveSYND COPR DU 27 RUE SAINTE VICTOIREactiveSYND COPR DU 2 RUE GABRIELactiveSYND COPR DU 31 RUE DE L ORANGERIEactiveSYND COPR DU 5 RUE DU MAL JOFFREactiveTHIERRY MARCEL JEAN-MARIE HUETdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
MARYSE VALEGANTDirecteur général délégué—France registry
STEPHANE NICOLPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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