DOSSIERS / BHM IMMO
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Company dossier

BHM IMMO

FRANCE · COMPANY · INCORPORATED 2018-01-12
KYBE ID: FR-834575714 · 834575714 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BHM IMMO
fr_insee
834575714
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-01-12
fr_insee
118 AV DES BOULEAUX, 91170 VIRY-CHATILLON
fr_insee
68.20B
fr_insee
€1,050
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTIV'IMMOdissolvedAFJdissolvedAGENCE DE SURVEILLANCE ET DE SECURITEactiveAMEL COIFFUREdissolvedARCHU EXOTIQUEdissolvedART LOOKdissolvedBEN SCOOTERS PARIS BESTCHOISEactiveBLANC VERT BATIMENTdissolvedCLAUDIA CAMARGO DA CUNHAdissolvedCORNELIU CHERPECactiveCOSETTE ET GAVROCHEdissolvedCOSTAdissolvedDIAKHA FATYactiveDJ TRANSPORTdissolvedDUPONT SERVICESdissolvedFEMIN'HOMdissolvedHR SERVICES ET GESTIONactiveHUGO MIGUEL RODRIGUESdissolvedJEAN PIERRE GROSSOTdissolvedJEAN-PIERRE MORVANdissolved

+32 more

People with significant control

3 people
NameRoleFromSource
BENOIT ROMAIN TRAN VANDirecteur—France registry
HELENE BOURGEOISDirigeant—France registry
MORGAN STEVE LANGLOISDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100