DOSSIERS / D.H.I
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Company dossier

D.H.I

FRANCE · COMPANY · INCORPORATED 1992-12-31
KYBE ID: FR-385174792 · 385174792 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
D.H.I
fr_insee
385174792
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1992-12-31
fr_insee
18 RUE OBERKAMPF, 75011 PARIS
fr_insee
63.11Z
fr_insee
€53,358
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBAN ZHANdissolvedALEXANDRE CHARY DESIGNdissolvedASSOCIATION CD COMactiveCATMARdissolvedCHAPITRE 8 CONSERVATIONactiveDANIEL HENRI FLENDERdissolvedELINKA FILMSdissolvedEURL MYSSactiveEXPLOIT ETABLISSEM EGLYdissolvedFARID YAGHOUBPOURdissolvedFORREST ADVISERSdissolvedGILLES PONCETdissolvedGROUPE VALUESactiveHolding Groupe ValuesactiveJACQUES MAURICE FLENDERdissolvedJAZZANCOdissolvedJEAN DAVID FLENDERdissolvedJEAN-JOSEPH KUPERHOLCactiveJEAN LUC GIRARDdissolvedJEAN MARC FRANCOIS GAUTHIERdissolved

+37 more

People with significant control

1 people
NameRoleFromSource
CLAUDINE DUBREUILPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100