DOSSIERS / BHD FORMATION
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Company dossier

BHD FORMATION

FRANCE · COMPANY · INCORPORATED 2025-01-09
KYBE ID: FR-939236444 · 939236444 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BHD FORMATION
fr_insee
939236444
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2025-01-09
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108 RUE Chaptal, 92300 Levallois-Perret
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85.59B
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Benjamin HADDADPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

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 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100