DOSSIERS / BHML
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Company dossier

BHML

FRANCE · COMPANY · INCORPORATED 2014-03-07
KYBE ID: FR-800862740 · 800862740 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BHML
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800862740
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dissolved
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Real-estate civil company (SCI)
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2014-03-07
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5 RUE DE MAGDEBOURG, 75016 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
BOUN HONG FongDirigeant—France registry
LMBH AssociésDirigeant—France registry
MICKAEL MonjaretDirigeant—France registry
FOUL PATRIMMembre du directoire—France registry
LORRY FREDDY FoucanPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100