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Company dossier

BHA BTP

FRANCE · COMPANY · INCORPORATED 2018-11-19
KYBE ID: FR-843740580 · 843740580 · 1 sources

RISK SCORE38MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameBHA BTP

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Registration843740580

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2018-11-19

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Registered address95 AV DU PRESIDENT WILSON, 93100 MONTREUIL

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Industry43.21A

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Share capital€10,000

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Companies at this address

1,474 total

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

13 ORdissolved 1-PACT FORMATIONdissolved 2 CF NETdissolved 2Mactive 2 M CONSTRUCTIONSdissolved 2M TRAVAUXdissolved 2 RODRIGUES BATactive 3 B 93active 3 Fdissolved 3M BATactive 44 DRIVERdissolved 4AS-RENTBOATactive 93 FORSALEdissolved A2G SECURITE PRIVEEactive A.A.M. LOCdissolved AANactive A. BATI DECOdissolved ABC PLOMBERIEdissolved ABC SERVICESdissolved ABDELHAMID RACHEDIdissolved

+1,454 more

Connections

3 links

Shared operator — likely the same administrator

RAPID COLISShared officer / director · 4 share this LITTLE MOTORSShared officer / director · 4 share this LEDASShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
MIHAI COSTACHE	Administrateur	—	France registry
ABD EL HAMID BOUJID	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 1,474 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals

+22

Mass-registration address

+16

Business fragmentation

Composite risk score38/100