DOSSIERS / BHB BATIMENT
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BHB BATIMENT

FRANCE · COMPANY · INCORPORATED 2017-02-20
KYBE ID: FR-827606104 · 827606104 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BHB BATIMENT
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827606104
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dissolved
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Limited liability company (SARL)
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2017-02-20
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14 RUE DELESSEUX, 75019 PARIS
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46.73A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABR - IN MOVEactiveB-CABdissolvedCRISTINA MOCANUactiveDAVID ELBAZdissolvedDIDIER-STEPHANE ROSETdissolvedECO HABITATactiveENTRAIDE GENEROSITE & SOLIDARITE (EGS)activeGASPARD MALGRANGEactiveHamza BAKHTAactiveIN MOVE ORGANISATIONactiveLASHES BEAUTYactiveMANUEL BERTRANDdissolvedMARION SUE-ANN ANDRIANJAFYdissolvedMICHAEL MEIR HARROCHdissolvedMICHEL LIOUIdissolvedMOSDOT BEIT MEIRactiveNATHAN ALLAIREdissolvedNATHAN ELBAZ NATHAN ELBAZdissolvedOLIVIER TORNETactiveRHP 26active

+2 more

People with significant control

1 people
NameRoleFromSource
MUSTAPHA BenyahiaPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-01-18

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Jugement de faillite personnelle