DOSSIERS / BHI SMART
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Company dossier

BHI SMART

FRANCE · COMPANY · INCORPORATED 2021-06-23
KYBE ID: FR-900754185 · 900754185 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BHI SMART
fr_insee
900754185
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-06-23
fr_insee
4 RUE DE LA PYRAMIDE, 92100 BOULOGNE-BILLANCOURT
fr_insee
70.22Z
fr_insee
€100,000
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 INVESTactiveBH ISSYdissolvedBH OFFICEdissolvedBH ORLEANSdissolvedBILAactiveBUSINESS & 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

1 people
NameRoleFromSource
BH CAPITALPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100