DOSSIERS / BCBH
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Company dossier

BCBH

FRANCE · COMPANY · INCORPORATED 2018-02-26
KYBE ID: FR-837732676 · 837732676 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BCBH
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837732676
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dissolved
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Real-estate civil company (SCI)
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2018-02-26
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15 AV EMILE DESCHANEL, 75007 PARIS
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68.20A
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BENJAMIN OhanaAdministrateur—France registry
CAROLINE TouitouDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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