DOSSIERS / BHD
← SearchExport PDF
Company dossier

BHD

FRANCE · COMPANY · INCORPORATED 2018-06-11
KYBE ID: FR-838944817 · 838944817 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5InsolvencySources

Key facts

dissolved
BHD
fr_insee
838944817
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-06-11
fr_insee
2024-11-15
fr_insee
2 AV DE SAVIGNY, 93600 AULNAY-SOUS-BOIS
fr_insee
43.21A
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

Abdelilah OURARIactiveA.C 4 YOU CONSULTINGdissolvedALEXANDRE PATTIdissolvedANDRZEJ MAKOWSKIdissolvedASS CENTRE DEVELOPPEMENT DES ENTREPRISESdissolvedASS DEVELOPPEMENTS THISAURUS INFORMATISEdissolvedASS RECHERCHES ET ETUD HISTOIRE MILITAIRdissolvedBAKARI MAGASSAactiveBAKARY CISSEdissolvedBOUCHRA CHERKAOUIdissolvedChaima Es-salmiactiveDENISE DUCHATELdissolvedDRISS EL KAAMOUCHIdissolvedEda ErdemirdissolvedEVELYNE FAJWLOWICZdissolvedFAMA DIOPdissolvedFARROUDJA AMMIALIactiveFATMA TRABELSIdissolvedHODIR BATdissolvedIBRAHIM BARRY ADONDEdissolved

+34 more

People with significant control

2 people
NameRoleFromSource
SILVA MARIOAdministrateur—France registry
BALJINDER SINGHPrésident—France registry

Risk signals

5 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SILVA MARIO (officer) matches PEP Mario Silva — member of the House of Commons of Canada, Canada. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SILVA MARIO (officer) matches PEP Mario Silva — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

high

Adverse: disqualification

BALJINDER SINGH (officer) matches Baljinder SINGH — Disqualified director (UK Companies House).

Risk journey — why 28?

5 signals
+16
Business fragmentation
+15
Adverse: disqualification
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off