DOSSIERS / DHP SAS
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Company dossier

DHP SAS

FRANCE · COMPANY · INCORPORATED 1995-12-20
KYBE ID: 9695009L5NUZ7FXQPC64 · 403197155 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DHP SAS
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403197155
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dissolved
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Simplified joint-stock company (SAS)
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1995-12-20
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21 AV MATIGNON, 75008 PARIS
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62.02A
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€10,199,513
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALFONSO Navarro SanzDirigeant—France registry
GIOVANNI D'AnielloDirigeant—France registry
KHALED El ShaaranyDirigeant—France registry
NICOLAS LeclercqDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100