DOSSIERS / BHB PATRIMOINE
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Company dossier

BHB PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2020-07-31
KYBE ID: FR-887718286 · 887718286 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BHB PATRIMOINE
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887718286
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active
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Limited liability company (SARL)
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2020-07-31
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64 RUE de la Burelle, 45800 Saint-Jean-de-Braye
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68.10Z
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€80,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANATOLE LAURENT HARVAUXPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HBC PATRIMOINE · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100