DOSSIERS / B H M
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Company dossier

B H M

FRANCE · COMPANY · INCORPORATED 2018-04-09
KYBE ID: FR-838803518 · 838803518 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
B H M
fr_insee
838803518
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-04-09
fr_insee
8 RUE BERTHIER, 93500 PANTIN
fr_insee
43.34Z
fr_insee
1
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

272 total

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

AB TRANSPORTdissolvedACFdissolvedACTARIUS VENTILdissolvedADR.COMdissolvedADS RENOVdissolvedAGRO DISTRIBdissolvedAGS DECORATIONdissolvedAHP RENOVactiveAKL LOCATIONdissolvedAKSEL TRANSPORTdissolvedALEX PRIMEURactiveALLIA SERVICESdissolvedALMAdissolvedALVARES RIBEIRO BTPdissolvedALVIdissolvedAMATECdissolvedAMS RENOVdissolvedAMZ BATdissolvedAPS SECURITE PRIVEEdissolvedAS TRANSPORTSdissolved

+252 more

People with significant control

1 people
NameRoleFromSource
HANY BASHAAPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 272 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-01-23

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Court-ordered liquidation
Composite risk score34/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire