DOSSIERS / BH ORLEANS
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Company dossier

BH ORLEANS

FRANCE · COMPANY · INCORPORATED 2020-11-03
KYBE ID: FR-890617822 · 890617822 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BH ORLEANS
fr_insee
890617822
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-11-03
fr_insee
4 RUE DE LA PYRAMIDE, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALFRED MAFFIdissolvedANNE BILLAUDOTactiveANTIPODESdissolvedBERNARD BILLAUDOTactiveBH CHENOVEdissolvedBH IMMOdissolvedBH INSIGHTactiveBH INVESTactiveBHI SMARTdissolvedBH ISSYdissolvedBH OFFICEdissolvedBILAactiveBUSINESS & HUMAN INTEGRATIONdissolvedCATHERINE FRANCOISE KARADJIANactiveFACTORY SEactiveFEDOR PONOMAREFFdissolvedFGR FOR NEWS FGR ORGANISATIONdissolvedFIDUCIAIRE D'ASSISTANCE COMPTABLE ET DE CONSEIL EN GESTIONdissolvedGBHdissolvedHOLDING XATISdissolved

+12 more

People with significant control

2 people
NameRoleFromSource
BH INVESTMembre du directoire—France registry
RAPHAEL SAMOUNPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100