DOSSIERS / BH CARRE SENART
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Company dossier

BH CARRE SENART

FRANCE · COMPANY · INCORPORATED 2015-05-29
KYBE ID: FR-811682780 · 811682780 · 3 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5InsolvencySources

Key facts

dissolved
BH CARRE SENART
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811682780
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dissolved
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Simplified joint-stock company (SAS)
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2015-05-29
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1 BD D'ALSACE, 06400 CANNES
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56.10A
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NICOLAS VINCENTPrésident du conseil d'administration—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-12-14

medium

Politically exposed person (PEP)

NICOLAS VINCENT (officer) matches PEP Nicholas Vincent — member of the 6th Parliament of Great Britain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NICOLAS VINCENT (officer) matches PEP Nicholas Vincent — member of the 5th Parliament of Great Britain. Apply enhanced due diligence.

Risk journey — why 34?

5 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score34/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif