DOSSIERS / BHS2
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Company dossier

BHS2

FRANCE · COMPANY · INCORPORATED 2021-05-28
KYBE ID: FR-899805600 · 899805600 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BHS2
fr_insee
899805600
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-05-28
fr_insee
5 PL DU GENERAL DE GAULLE, 02140 VERVINS
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HOLDING MBHDirecteur—France registry
MOAMMAR BEN HAJ SALEMDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100