DOSSIERS / DHT INVEST
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Company dossier

DHT INVEST

FRANCE · COMPANY · INCORPORATED 2026-02-06
KYBE ID: FR-100758077 · 100758077 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
DHT INVEST
fr_insee
100758077
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active
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Real-estate civil company (SCI)
fr_insee
2026-02-06
fr_insee
18 AV des Tourterelles, 44100 Nantes
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Van Dong LEDirecteur—France registry
LEVY GROUPMembre du directoire—France registry
Phuong Thao HUYNHMembre du directoire—France registry
Van Ha PHUNGMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Van Dong LE (officer) matches PEP Lê Văn Đông — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Van Ha PHUNG (officer) matches PEP Hà Văn Phụng — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100