DOSSIERS / BHM CAPITAL
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Company dossier

BHM CAPITAL

FRANCE · COMPANY · INCORPORATED 2017-09-22
KYBE ID: FR-832169650 · 832169650 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BHM CAPITAL
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832169650
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active
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Simplified joint-stock company (SAS)
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2017-09-22
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15 RUE FARADAY, 75017 PARIS
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66.19B
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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

21 total
AM CONSEILSdissolvedBIONACRE INVESTdissolvedCASE CONSULTINGdissolvedCLARISSE CONSEILSdissolvedCOMPAGNIE BASALTEactiveDR CONSEILactiveEVELYNE GULIGAGactiveFARADAY BLUE OCEANdissolvedFRANCOIS CUCCUdissolvedFRANCOIS OLIVENNESactiveFREDERIQUE FORTESAdissolvedHAWAAAOUHdissolvedLORIGINARTZdissolvedMANON FREDERIQUE MARIE DELAPIERREactive[ND]active[ND]activeRUBEN AFLALOactiveSCI BENAYOUN CONDORCETdissolvedSOCIETE MEDECIN DE LA REPRODUCTIONactiveTHE BEAUTIFUL THINGdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
Michael AflaloPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100