DOSSIERS / BHM TEXTILES
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BHM TEXTILES

FRANCE · COMPANY · INCORPORATED 2023-04-21
KYBE ID: FR-951688381 · 951688381 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BHM TEXTILES
fr_insee
951688381
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-04-21
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6 BD de la Chapelle, 75018 Paris
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47.51Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ABDELLAH HAJJOUBdissolvedABDENOUR BOUDAOUDdissolvedANOUR FEKRIdissolvedA Z DRIVEdissolvedAZEDDINE EA FATTACHIdissolvedAZEDDINE FATTACHIdissolvedAZZDDIN ALFATTACHIdissolvedAZZEDINE ESSALHIdissolvedBHM AUTOactiveCHRISTIANE CANDINIdissolvedDAVID SGHAIER COHENdissolvedFROMFINANCEdissolvedGUILLAUME YOUZANdissolvedHASSAN EL AZZOUZIdissolvedHICHAM TAHIRIdissolvedIsrael SGHAIER-COHENactiveKAMAL CASABLANCA SALHIdissolvedKEREN ORdissolvedMALI MALIKA BEN CHERKIdissolvedMARC POIRIERdissolved

+16 more

People with significant control

1 people
NameRoleFromSource
DAVID SGHAIER-COHENPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100