DOSSIERS / BNHM INVEST
← SearchExport PDF
Company dossier

BNHM INVEST

FRANCE · COMPANY · INCORPORATED 2023-05-16
KYBE ID: FR-952466092 · 952466092 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BNHM INVEST
fr_insee
952466092
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-05-16
fr_insee
88 RUE DE CHEZY, 92200 NEUILLY-SUR-SEINE
fr_insee
66.30Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ADC CONSEIL MARKETINGdissolvedANACAONA ESTHETIQUEactiveANAMOBIdissolvedANTOINETTE EYMONDdissolvedANTO SOCIETYactiveARTES ARTS ET COMMUNICATIONdissolvedBENJAMIN RENE GENERAL COMBEdissolvedBERNARD D'ARLOT DE SAINT SAUDdissolvedBNHM PARTICIPATIONSactiveBNHM PARTNERSactiveBNHM PRIMEactiveBNHM PROJECTSactiveDANIEL SALAZAR LAMAdissolvedDOMINIQUE EMILIENNE CAPUTactiveECOLE DE DANSE A COUZINETdissolvedFMT-AXXAMdissolvedGABALactiveHélène CretudissolvedIND PETIT REP PAR MR PETIT ROGERactiveJUSTE PRESSEdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
Liam BENHAMOUPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100