DOSSIERS / BZHM CONSULTING
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Company dossier

BZHM CONSULTING

FRANCE · COMPANY · INCORPORATED 2021-03-24
KYBE ID: FR-897534434 · 897534434 · 1 sources
RISK SCORE53HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BZHM CONSULTING
fr_insee
897534434
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-03-24
fr_insee
42 RUE DE MAUBEUGE, 75009 PARIS
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

422 total

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

507 EDITIONSdissolved7EME APACHE FILMSdissolved999 EDITIONSdissolved999 HOLDINGdissolved999 PRODUCTIONSdissolvedAB INVESTactiveACCURE ITdissolvedACTUAIRES ET ASSOCIESdissolvedAD RENOVATIONactiveAGENCE CEDELLEactiveAGIR PLUSdissolvedAIDALIAactiveAJRdissolvedALFINdissolvedAMATERASU EDITIONSdissolvedAMATERASU PRODdissolvedAMAURY SARLdissolvedAMINE AZAOUMdissolvedAMITOURSdissolvedAMMA PAIEdissolved

+402 more

People with significant control

1 people
NameRoleFromSource
RAPHAEL CohenPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 422 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 141 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COB CONSULTING · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100