DOSSIERS / BHM 26
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Company dossier

BHM 26

FRANCE · COMPANY · INCORPORATED 2017-10-25
KYBE ID: FR-832872519 · 832872519 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BHM 26
fr_insee
832872519
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-10-25
fr_insee
209 RUE DU FAUBOURG SAINT-MARTIN, 75010 PARIS
fr_insee
47.78A
fr_insee
0
fr_insee
€2,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
AMANE BRANDactiveANNA MANUKYANdissolvedARIEL URRA COMASactiveAYMAR DE SAINT VENANTactiveCANICULE 209activeCHARLOTTE VIARDdissolvedCHRISTIAN NATAFactiveCHRISTINE CATHERINE RAFFRAYactiveCYRIL CACLINactiveDOMINIQUE RENEE DELORDactiveFABIENNE VALERIE MARGOLLIETdissolvedFAUBOURG MAREEdissolvedFEUILLE D'ORdissolvedF.SORRENTINOdissolvedINDIVISION CARVALHO LOUIS ARULANANDAMactiveINDIVISION DE SAINT VENANTactiveJOSIANE LIORETdissolvedJUSTINE FRAIZEdissolvedKHUN LYdissolvedLACHRYMAE PRODUCTIONactive

+25 more

People with significant control

1 people
NameRoleFromSource
DAVID BenyaminPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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