DOSSIERS / B.H.I.
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B.H.I.

FRANCE · COMPANY · INCORPORATED 2017-03-03
KYBE ID: FR-828065664 · 828065664 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
B.H.I.
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828065664
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dissolved
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Real-estate civil company (SCI)
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2017-03-03
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51 AV DE LA LIBERATION, 95270 LUZARCHES
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68.20B
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€1,000
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Connections

14 links
Shared operator — likely the same administrator
SCI HBIShared officer / director · 2 share thisJOSE DO CARMO HENRIQUESShared registered address · 5 share thisLUZ ELECShared registered address · 5 share thisSCI HBIShared registered address · 5 share this[ND]Shared registered address · 5 share thisSCI ACTS DU LAYONShared officer / director · 10 share thisJ.H. RENOVShared officer / director · 10 share thisHE. PIShared officer / director · 10 share thisMONICA E DUDA CABELEIREIROS LTDAShared officer / director · 10 share thisNOVA BARRA ADMINISTRACAO E GESTAO IMOBILIARIA LTDAShared officer / director · 10 share thisHENRIQUESShared officer / director · 10 share thisS.C.I. DU CANALShared officer / director · 10 share thisADRIQUES LAVA RAPIDO LTDAShared officer / director · 10 share thisSCI IMMO HENRIQUESShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
MARIA DE JESUS BRANCODirigeant—France registry
JOSE HENRIQUESPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100