DOSSIERS / BHM FOOD
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Company dossier

BHM FOOD

FRANCE · COMPANY · INCORPORATED 2015-09-29
KYBE ID: FR-813792504 · 813792504 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BHM FOOD
fr_insee
813792504
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-09-29
fr_insee
49 RUE DE PONTHIEU, 49-51, 75008 PARIS 8
fr_insee
64.20Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

166 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABSCISSEactiveAB SECURITE PLUS SARLdissolvedA.C.P.dissolvedAGAPE CONSEILSdissolvedAIASdissolvedAL AYMANdissolvedALORS.BTPdissolvedALPHA INTERactiveAM GLOBAL MANAGEMENTdissolvedA. PROFESSIONNELdissolvedARNILdissolvedART BATI CONCEPTdissolvedART DE FERdissolvedASSAINISSEMENTS & SERVICESdissolvedA TELEPROdissolvedAVENIR BATactiveAVENSYS CONSULTINGdissolvedAXELINKdissolvedBAABdissolvedBCMactive

+146 more

People with significant control

1 people
NameRoleFromSource
STEEVE CohenPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 166 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100