DOSSIERS / BHIMA OIL
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Company dossier

BHIMA OIL

FRANCE · COMPANY · INCORPORATED 2018-11-21
KYBE ID: FR-843978255 · 843978255 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BHIMA OIL
fr_insee
843978255
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-11-21
fr_insee
2026-02-17
fr_insee
29 RUE YOURI GAGARINE, CENTRE D'AFFAIRES HELIOS, 97419 LA POSSESSION
fr_insee
47.30Z
fr_insee
10
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ACE EXPERT OIactiveACE PARTENAIRESdissolvedALIZE COURTAGE ASSURANCESdissolvedAUDIT ET CONSEILS AUX ENTREPRISESdissolvedAVENIR HOLDINGactiveCERAMICA ITALIANAdissolvedCLARAdissolvedFLY LOCATION O.I.activeHOLDING DES MASCAREIGNESdissolvedL'ART'EdissolvedLES MANGUIERSdissolvedMC CORMICK REUNION S.A.SdissolvedNATHALIE GERARDactive[ND]dissolvedOBKdissolvedPALM NEGOCEdissolvedPETRO RUN MALARTICactiveSCI LES PETITS OISEAUXdissolvedSOGESTdissolvedVIRTUAL EXPERIENCEdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
JEROME BIMAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off