DOSSIERS / BH LOGISTIQUE
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Company dossier

BH LOGISTIQUE

FRANCE · COMPANY · INCORPORATED 2022-05-01
KYBE ID: FR-913497624 · 913497624 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

active
BH LOGISTIQUE
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913497624
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active
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Simplified joint-stock company (SAS)
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2022-05-01
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40 RUE Pierre Semard, 95470 Fosses
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49.41A
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3
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€2,700
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HAMID AIT ALIPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

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

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-04-14

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif