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Company dossier

B.H.A. CONCEPT

FRANCE · COMPANY · INCORPORATED 2014-11-27
KYBE ID: FR-807990882 · 807990882 · 2 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameB.H.A. CONCEPT

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Registration807990882

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2014-11-27

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Registered address70 RUE DU DIX HUIT JUIN, 17138 PUILBOREAU

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Industry41.10A

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Share capital€15,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

1001 SERVICES A DOMICILEdissolved A B GOLF SARLdissolved ATELIER VITRAGE ISOLANT ROCHELAISdissolved G.P.S. AUTOMOBILEdissolved GS AUTOMOBILESdissolved KARAMO NABEdissolved NK SECURITEdissolved N'TRANSPORTdissolved PROTEC SECURITE PRIVEEdissolved VIRGULE CONSULTdissolved

People with significant control

1 people

Name	Role	From	Source
MOHAMMED KAMEL HAFFANE BENARMAS	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-03-21

Risk journey — why 19?

2 signals

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score19/100

Insolvency timeline

2 events

2017-03-21Jugement d'ouverture de liquidation judiciaire

2018-03-27Jugement de clôture pour insuffisance d'actif