DOSSIERS / BMH
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Company dossier

BMH

FRANCE · COMPANY · INCORPORATED 2017-10-26
KYBE ID: FR-832935472 · 832935472 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BMH
fr_insee
832935472
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dissolved
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Limited liability company (SARL)
fr_insee
2017-10-26
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24 RUE DURANTIN, 75018 PARIS
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66.30Z
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€66,600
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AMERICAN LEGION AUXILIARYactiveASS ART RECHERCHE AVENIRactiveCHUNG OI LAMdissolvedCOMPAGNIE REGIS OBADIAactiveELIZABETH CLARE JAMES MCALLISTERdissolvedEMMANUELLE-CORINNE LEPINEdissolvedF.A.R.M.dissolvedGAXUXAactiveINDIVISION FONTAINE-BESSET PERVAZIANactiveLOMBARD - DURANTINactiveLORCA MARIE VICTORIA MULETdissolvedMAN YAN SUNdissolvedMARIE CAMBONactive[ND]active[ND]active[ND]activeOUMAR FOFANAdissolvedPARTANTactivePATRICK RICHARD HAYESdissolvedPI ASSOCIATION POUR L'AIDE A LA CREATION ET LA PROMOTION DES OEUVRES DE THIERRY GRAVEactive

+6 more

People with significant control

1 people
NameRoleFromSource
RAPHAEL PierrePrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

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

Risk journey — why 22?

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