DOSSIERS / BKHT IMMO
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Company dossier

BKHT IMMO

FRANCE · COMPANY · INCORPORATED 2020-01-30
KYBE ID: FR-881102487 · 881102487 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
BKHT IMMO
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881102487
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active
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Real-estate civil company (SCI)
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2020-01-30
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15 RUE MAURICE VAYER, 60160 MONTATAIRE
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68.20B
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€250,800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ABDELKADER BELHADJDirecteurFrance registry
Fatima BELGUENDOUZMembre du directoireFrance registry
TAHAR HATTABIMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100