DOSSIERS / BHUMI
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Company dossier

BHUMI

FRANCE · COMPANY · INCORPORATED 2025-09-16
KYBE ID: FR-991115411 · 991115411 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BHUMI
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991115411
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active
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Real-estate civil company (SCI)
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2025-09-16
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18 RUE Adolphe Ramassamy, sainte clotilde, 97490 Saint-Denis
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Charles Henri DIORFLARDirecteur—France registry
Guillaume Ludovic DIORFLARMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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