DOSSIERS / DHC
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Company dossier

DHC

FRANCE · COMPANY · INCORPORATED 1996-02-14
KYBE ID: FR-390382943 · 390382943 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DHC
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390382943
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
1996-02-14
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33 AV CLAUDE DEBUSSY, 92110 CLICHY
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70.21Z
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1
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€10,671
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DOMINIQUE JOLYPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE JOLY (officer) matches PEP Dominique Joly — member of the regional council of Île-de-France. Apply enhanced due diligence.

Risk journey — why 16?

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