DOSSIERS / BHM INVEST
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Company dossier

BHM INVEST

FRANCE · COMPANY · INCORPORATED 2016-06-16
KYBE ID: FR-821002888 · 821002888 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BHM INVEST
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821002888
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dissolved
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Simplified joint-stock company (SAS)
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2016-06-16
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40 RUE POUSSIN, 75016 PARIS
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68.20B
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€2,600
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
40 POUSSINSdissolvedANNE MARIE TRELATdissolvedASU SUAZactiveBUILD APPARTdissolvedCATHERINE CHANTAL CORSEdissolvedFACILITY BUSINESS SERVICESdissolvedGMCSdissolvedLUKAMdissolvedSARL DU 40 POUSSIN A PARIS TROISIEME ETAGE - COURdissolvedS.C. IMMOBILIERE RUELLE AUBERT REP PARactiveSOC AGENCE D AUTEUILactiveSUAZactiveSYND COPR 30 34 RUE POUSSIN PARIS 16 REPactiveSYND COPR 31 RUE CHANEZ PARIS 16 REP PARactiveSYND.COPR. 44 RUE DES PERCHAMPS PARIS 16activeSYND.COPR. DU 40 RUE POUSSIN 75016 PAactive

People with significant control

1 people
NameRoleFromSource
GARY AzoulayPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100