DOSSIERS / SOC CIVILE DHEA
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SOC CIVILE DHEA

FRANCE · COMPANY · INCORPORATED 2001-12-06
KYBE ID: 9695009JR9ZQ2GYKCP52 · 439988924 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOC CIVILE DHEA
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439988924
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dissolved
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Civil company
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2001-12-06
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19 A RUE DU SAUVAGE, 68100 MULHOUSE
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64.20Z
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€820
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANNICK PELOUARDdissolvedCAREXdissolvedCARIBOU COMMUNICATIONdissolvedCAROLINE GOURDONdissolvedChristian Paul Edouard JUNGactiveEPVALUE.COMdissolvedJEAN LUC VONFELTdissolvedLaura BOLOGNESEactiveMADAUCTORdissolvedMEDIA DIFFUSIONdissolvedNERUDINAdissolvedRUDOLFdissolvedSCHAEFFER ENGINEERING ENTREPRISESactiveSCI DIWIdissolvedSCI LES AIRELLESdissolvedSOC FIDUCIAIRE D'ALSACE ET DE LORRAINEdissolvedSOCIETE CIVILE MULHOUSE - JURISdissolvedSOFIMONdissolvedTELE COLOMBUSdissolvedVONFELT CONSEILactive

+2 more

People with significant control

4 people
NameRoleFromSource
DANIEL RENE ARCENSDirecteur—France registry
CHRISTOPHE GERARD EMERY ARCENSPrésident—France registry
GUILLAUME ARCENSPrésident—France registry
JEAN-FRANCOIS ARCENSPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 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