DOSSIERS / BH INVEST
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Company dossier

BH INVEST

FRANCE · COMPANY · INCORPORATED 2022-07-25
KYBE ID: FR-917761413 · 917761413 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BH INVEST
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917761413
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dissolved
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Real-estate civil company (SCI)
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2022-07-25
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136 RUE JEAN JAURES, 94700 MAISONS-ALFORT
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JONATHAN DAVID HAZIZADirecteur—France registry
BELUGADirigeant—France registry
NANOU GUETTADirigeant—France registry
TAPUAHDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100