DOSSIERS / B.H.O
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Company dossier

B.H.O

FRANCE · COMPANY · INCORPORATED 2012-05-30
KYBE ID: FR-751780602 · 751780602 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
B.H.O
fr_insee
751780602
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-05-30
fr_insee
1 ALL BILLIE HOLIDAY, 35770 VERN-SUR-SEICHE
fr_insee
43.99C
fr_insee
1
fr_insee
€5,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

B.H.O.fr_insee · 452835085 · dissolved

People with significant control

1 people
NameRoleFromSource
⚠ MUSTAFA ARSLANPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MUSTAFA ARSLAN (officer) matches PEP Mustafa Arslan — 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