DOSSIERS / BHGI
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Company dossier

BHGI

FRANCE · COMPANY · INCORPORATED 2020-01-10
KYBE ID: FR-880466412 · 880466412 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BHGI
fr_insee
880466412
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-01-10
fr_insee
8 AV PAUL VAILLANT - COUTURIER, 93000 BOBIGNY
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68.20B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ACHRAF BEN HAMOUDADirecteur—France registry
MAYSSA BEN GUIRATDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100