DOSSIERS / BH ISSY
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BH ISSY

FRANCE · COMPANY · INCORPORATED 2019-05-31
KYBE ID: FR-851240234 · 851240234 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BH ISSY
fr_insee
851240234
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-05-31
fr_insee
4 RUE DE LA PYRAMIDE, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALFRED MAFFIdissolvedANNE BILLAUDOTactiveANTIPODESdissolvedBERNARD BILLAUDOTactiveBH CHENOVEdissolvedBH IMMOdissolvedBH INSIGHTactiveBH INVESTactiveBHI SMARTdissolvedBH OFFICEdissolvedBH ORLEANSdissolvedBILAactiveBUSINESS & HUMAN INTEGRATIONdissolvedCATHERINE FRANCOISE KARADJIANactiveFACTORY SEactiveFEDOR PONOMAREFFdissolvedFGR FOR NEWS FGR ORGANISATIONdissolvedFIDUCIAIRE D'ASSISTANCE COMPTABLE ET DE CONSEIL EN GESTIONdissolvedGBHdissolvedHOLDING XATISdissolved

+12 more

People with significant control

3 people
NameRoleFromSource
BH CAPITALDirigeant—France registry
BH INVESTMembre du directoire—France registry
RAPHAEL SAMOUNPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 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