DOSSIERS / LE DAHU
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Company dossier

LE DAHU

FRANCE · COMPANY · INCORPORATED 1995-11-10
KYBE ID: FR-402798391 · 402798391 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE DAHU
fr_insee
402798391
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-11-10
fr_insee
400 CHE DE L’HIRONDELLE, 34170 CASTELNAU-LE-LEZ
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AURELIEN MIKE SOUCHUDirigeant—France registry
SEBASTIEN CHRISTIAN SOUCHUDirigeant—France registry
CHANTAL JOSETTE PAOLIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100