DOSSIERS / BH GROUPE
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Company dossier

BH GROUPE

FRANCE · COMPANY · INCORPORATED 2022-06-30
KYBE ID: FR-915074066 · 915074066 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
BH GROUPE
fr_insee
915074066
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-06-30
fr_insee
235 RUE LA FAYETTE, 75010 PARIS
fr_insee
68.20B
fr_insee
€5,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
5EME GAUCHEdissolvedAHADactiveANTOINE PLOUZENdissolvedARNAUNE ET COMPAGNIEdissolvedAXELYAdissolvedBARI SANTEdissolvedBATIMENT SERVICE PARISactiveBH HOLDINGdissolvedBRAD INTERNATIONALdissolvedCEDRIC NATHAN HENRI DENIS FOUQUETactiveCONSTANTIN DAVIDOFFactiveDRANIactiveEDOUARD MARTEAU D'AUTRYdissolvedELENA SINEVAactiveFAMILY SCOOTERdissolvedFEDERATION DES CREATEURS PARISIENS EN SUR-MESURE COUTUREactiveFONCIERE AVIDANactiveGUILLAUME FRANCOIS MARTELactiveJEAN-PIERRE MARTINEZactiveJEROME DENIS MARSAUDdissolved

+17 more

People with significant control

2 people
NameRoleFromSource
DANIEL CohenDirigeant—France registry
BENJAMIN HaddadPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DDL GROUPE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

BENJAMIN Haddad (officer) matches PEP Benjamin Haddad — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100