DOSSIERS / BH IMMO
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Company dossier

BH IMMO

FRANCE · COMPANY · INCORPORATED 2018-01-09
KYBE ID: FR-834432932 · 834432932 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
BH IMMO
fr_insee
834432932
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dissolved
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Real-estate civil company (SCI)
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2018-01-09
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19 RUE RODIER, 94700 MAISONS-ALFORT
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68.20B
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€100
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Connections

12 links
Shared operator — likely the same administrator
BS IMMOShared officer / director · 7 share thisBH CONSULTINGShared officer / director · 7 share thisSYLAGEShared registered address · 7 share thisSAMCHA INVESTShared registered address · 7 share thisNBS COMPONENTSShared officer / director · 7 share thisNBS DISPLAYShared officer / director · 7 share thisBH EVENTSShared registered address · 7 share thisATBS IMMOShared officer / director · 7 share thisSDS COMPONENTSShared registered address · 7 share thisTEMTA THAMMAVONGSAShared registered address · 7 share thisHENRY DUNAIREShared registered address · 7 share thisERS HOLDINGShared officer / director · 7 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
DAVID HADDADDirecteur—France registry
SEBASTIEN BRUGEASDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BS IMMO · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100