Key facts
dissolvedGIE DHT PLUS
fr_insee
385367735
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1992-05-15
fr_insee
16 RUE DES SALINS, 63000 CLERMONT-FERRAND
fr_insee
74.8K
fr_insee
Partnership dossier
GIE DHT PLUS
RISK SCORE16LOW RISK
Ownership structure
2 entitiesCompanies at this address
7 totalPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| VINCENT GLADEL | Administrateur | — | France registry |
| ANTONIO DA SILVA ROCHA | Dirigeant | — | France registry |
| ARIF SAHIN | Dirigeant | — | France registry |
| AUDIT GESTION CONSEIL | Dirigeant | — | France registry |
| BATIMAT POUCHOL ET CIE | Dirigeant | — | France registry |
| ENTREPRISE DE PLATRERIE PEINTURE FINITIONS COUGOUL | Dirigeant | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 22 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100