DOSSIERS / BHM GINKO
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Company dossier

BHM GINKO

FRANCE · COMPANY · INCORPORATED 2025-07-02
KYBE ID: FR-945146645 · 945146645 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
BHM GINKO
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945146645
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active
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Simplified joint-stock company (SAS)
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2025-07-02
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90 AV des 40 Journaux, Centre Commercial Quartier Ginko, 33000 Bordeaux
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47.22Z
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€5,000
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Connections

10 links
Shared operator — likely the same administrator
SCI WIMOUYAShared officer / director · 7 share thisBHM VILLENAVE D'ORNONShared officer / director · 7 share thisBHM PESSACShared officer / director · 7 share thisSCI KALShared officer / director · 7 share thisEL ATLAS HOLDINGShared officer / director · 7 share thisDELICE D'ORIENTShared officer / director · 7 share thisBHM LORMONTShared officer / director · 7 share thisMEDINAShared officer / director · 10 share thisBHM LA CENTRALEShared officer / director · 10 share thisBENADShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
Hicham KHOUYANIDirecteur général délégué—France registry
Mohamed EL BAKALDirecteur général délégué—France registry
Benaissa EL BAKALPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100