DOSSIERS / BLH
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Company dossier

BLH

FRANCE · COMPANY · INCORPORATED 2021-03-12
KYBE ID: FR-895091510 · 895091510 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BLH
fr_insee
895091510
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-03-12
fr_insee
21 RTE DE FEROLLES, 77170 BRIE-COMTE-ROBERT
fr_insee
68.20B
fr_insee
€620,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AALPdissolvedAEC PERFORMANCEactiveA.J.B.activeALL MOTORSdissolvedALL SERVICES INTERNATIONALdissolvedAMBULANCES MELUN SENARTdissolvedARTIKactiveATLAS BTPactiveATOME LOCATIONdissolvedAUTONOEMIEactiveBATI CONCEPTdissolvedBCR IMMO 77dissolvedB&DIAM SASactiveBETON PADUAdissolvedB&F CREATEURS PAYSAGISTESdissolvedCAMA AUTOSdissolvedCAMIONNAGE ENTREPOSAGE AFFRETEMENTdissolvedCARROSSERIE AKM GARAGEactiveCAR SERVICE 77dissolvedCAR SOLUTIONSdissolved

+61 more

People with significant control

2 people
NameRoleFromSource
KARIM AHMED BELHANAFIDirecteur—France registry
K.B. GROUPEMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 81 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100