DOSSIERS / BHA ENVIRONNEMENT EST
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Company dossier

BHA ENVIRONNEMENT EST

FRANCE · COMPANY · INCORPORATED 2021-04-13
KYBE ID: FR-897973574 · 897973574 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3InsolvencySources

Key facts

dissolved
BHA ENVIRONNEMENT EST
fr_insee
897973574
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-04-13
fr_insee
2023-10-05
fr_insee
6 RUE DU PONT MOREAU, 57000 METZ
fr_insee
71.12B
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€1,000
fr_insee

Companies at this address

21 total
CAREMactiveC & C INTERNATIONAL EVENTSdissolvedCE 05activeCYNTHIA SUZANNE SELBACH CENZANOdissolvedDELEGATION REGIONALE AU TOURISMEdissolvedDELEGATION REGIONALE COMMERCE ARTISANATdissolvedDOMAINE DE LA FORGEdissolvedEMMANUEL VONCKactiveETUDES ET DEVELOPPEMENTS IMMOBILIERSdissolvedGLOBAL ADdissolvedHEAT IN PROGRESSactiveINSTITUT LORRAIN ETUDE EVALUAT POLITIQUEactiveMOO BOXdissolved[ND]dissolvedSARL DU CHENEdissolvedSCCV PELLOUTIER 21dissolvedSCI CHAMdissolvedSCI LMDTdissolvedSOCIETE CIVILE IMMOBILIERE DU PONT MOREAUdissolvedWHAT IDdissolved

+1 more

Connections

10 links
Shared operator — likely the same administrator
SCI JUMAPShared officer / director · 2 share thisOSEOHShared officer / director · 4 share thisBHA ENVIRONEMENTShared officer / director · 4 share thisSCI ROMI 6PMShared officer / director · 5 share thisGROUPE POLYGONE INGENIERIEShared officer / director · 5 share thisBURO 3Shared officer / director · 5 share thisHOLDING RITAShared officer / director · 5 share thisJ H HOLDINGShared officer / director · 6 share thisB2H 18Shared officer / director · 6 share thisSCI CHHOBShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
GUILLAUME JEAN GILLES HUMBERTPrésident—France registry
JEREMY HARTNAGELPrésident—France registry
MARTIN JOSEPH PAUL COURBOULEIXPrésident—France registry
RENAUD RAYMOND DANIEL HUGUES OLIGERPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BHA ENVIRONEMENT · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off