DOSSIERS / BH HORIZONS
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Company dossier

BH HORIZONS

FRANCE · COMPANY · INCORPORATED 2018-04-16
KYBE ID: FR-838954253 · 838954253 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BH HORIZONS
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838954253
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dissolved
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Simplified joint-stock company (SAS)
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2018-04-16
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2023-02-28
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43 RUE HOCHE, 92130 ISSY-LES-MOULINEAUX
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70.22Z
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€1
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BENOIT HAMONAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BENOIT HAMON (officer) matches PEP Benoît Hamon — member of the regional council of Île-de-France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BENOIT HAMON (officer) matches PEP Benoît Hamon — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off