DOSSIERS / DHLR
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Company dossier

DHLR

FRANCE · COMPANY · INCORPORATED 1989-06-23
KYBE ID: 894500R5469T2MIUTM59 · 343235610 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DHLR
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343235610
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dissolved
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Civil company
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1989-06-23
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41 RUE ETIENNE MARCEL, 75001 PARIS
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64.30Z
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1
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€135,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ADL 2dissolvedALBERTINE CONSEILactiveAVIATIC JEANSactiveCOMITE SOCIAL ECONOMIQUE DE MAISON FRANCIS KURKDJIANactiveD.A.C.dissolvedGERARD DENIS AOUATEdissolvedGIE LESAFFREdissolvedKELLY DISTRIBUTIONdissolvedL INVESTdissolvedLUIS FILIPE DA GRACA GONCALVESdissolvedMACVNactiveMIREILLE RAHALdissolvedODILE MIQUELdissolvedOUTPOST TRADIND FRANCEdissolvedSCI DES BEAUX LIEUXdissolvedSCI DU HARAS DE LA MAREdissolvedSCI M.A.LdissolvedSCI MOULIN DE VAURSEINEactiveSCI RESIDENCE PANORAMIQUE DE MONTMOREactiveSOCIETE HIPPIQUE DE CHEVREUSEdissolved

+6 more

People with significant control

4 people
NameRoleFromSource
ANNE-VIOLAINE LESAFFREDirigeant—France registry
MARIE-AIMEE LESAFFREDirigeant—France registry
DENIS LESAFFREPrésident—France registry
ROCH AMEDEE LESAFFREPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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