DOSSIERS / BH 2020
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Company dossier

BH 2020

FRANCE · COMPANY · INCORPORATED 2020-10-07
KYBE ID: FR-889686812 · 889686812 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BH 2020
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889686812
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-10-07
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1 RUE CLAUDE BERNARD, 76620 LE HAVRE
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAHOUCINE BOUADDIDirigeant—France registry
MOHAMED HLAOUIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100