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Company dossier

B.B.H.

FRANCE · COMPANY · INCORPORATED 2013-10-07
KYBE ID: FR-797697869 · 797697869 · 2 sources

RISK SCORE42MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameB.B.H.

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Registration797697869

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Statusdissolved

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TypeCivil company

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Incorporated2013-10-07

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Dissolved2024-06-30

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Registered address19 RUE DES BERCEAUX, 51200 EPERNAY

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Industry64.20Z

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Share capital€600

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

B.F.H INVESTISSEMENTSactive DES 7 REMPARTSactive HOLDING HORIZONactive INSTITUT FISCALITE AUDIT & COMPTABILITEactive L'ANNEXEdissolved L'ANNEXE REMOISEdissolved LIBERTEdissolved PROMOTION ECONOMIE GESTION VITIC AGRICdissolved RENE SABOURETdissolved S.2.E.G.active SCI CPLdissolved SCI DES NEUFS REMPARTSdissolved SCI DU 13-15 CITE POPINCOURTdissolved

People with significant control

3 people

Name	Role	From	Source
EMMANUELLE SOPHIE BRASSART	Membre du directoire	—	France registry
PHILIPPE HOLIN	Membre du directoire	—	France registry
STEPHANE CLAUDE GERARD BILLARD	Membre du directoire	—	France registry

Risk signals

2 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 42?

2 signals

+35

Sanctions / PEP match

Shared-director cluster

Composite risk score42/100

Insolvency timeline

1 events

2024-06-30Dissolved / struck off