DOSSIERS / BHM CONSULTING
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Company dossier

BHM CONSULTING

FRANCE · COMPANY · INCORPORATED 2019-08-05
KYBE ID: FR-852998145 · 852998145 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
BHM CONSULTING
fr_insee
852998145
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-08-05
fr_insee
9 RUE ANATOLE DE LA FORGE, 75017 PARIS
fr_insee
82.11Z
fr_insee
€100
fr_insee

Companies at this address

540 total

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

12 FAUBOURG SASdissolved770 COM & COdissolvedAARPI DELAFORGE AVOCATSactiveAB 69 EXPRESSdissolvedABB INTERNATIONALdissolvedAB CAR PRESTIGEactiveACADEMIE ART ET BIEN-ETRE PARISactiveADDVALUE-EXPERTISEdissolvedADEA MEIDANIactiveADERdissolvedADO DRIVERdissolvedAED-FORMATIONdissolvedAEXENSactiveAFIHA LEDGERdissolvedAJNALOGIEdissolvedALAIN FAYSdissolvedALEN SASUdissolvedALEXANDRA STARITZKYactiveAlexia SABELLIactiveALPHA PLUS CONSEILdissolved

+520 more

Connections

11 links
Shared operator — likely the same administrator
FORMALISTES ASSOCIESShared officer / director · 12 share thisSCI MEDINACShared officer / director · 12 share thisGLOBE ENERGYShared officer / director · 12 share thisA.C.S.LShared officer / director · 12 share thisSCI DAVICOShared officer / director · 12 share thisSAS LA TAUPEShared officer / director · 12 share thisDM CONSULTINGShared officer / director · 12 share thisDG DIFFUSIONShared officer / director · 12 share thisDJ INVESTShared officer / director · 12 share thisL'ETOILE PRIMEURS VShared officer / director · 12 share thisCERTIF'HABITAT DIAGNOSTICS IMMOBILIERSShared officer / director · 12 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

1 people
NameRoleFromSource
DAVID MedinaPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 540 companies — letterbox / formation-agent

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DM CONSULTING · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100