DOSSIERS / BHA DISTRIBUTION
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BHA DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 2016-04-12
KYBE ID: FR-819378167 · 819378167 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BHA DISTRIBUTION
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819378167
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dissolved
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Limited liability company (SARL)
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2016-04-12
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70 BD GABRIEL KOENIGS, 31300 TOULOUSE
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47.11B
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3
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ABDELMALEK HACENEPrésident—France registry
MOHAMED WALID BOUCHEDJIRAPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BRH DISTRIBUTION · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100