DOSSIERS / D.H.
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D.H.

FRANCE · COMPANY · INCORPORATED 1999-12-29
KYBE ID: FR-428691208 · 428691208 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
D.H.
fr_insee
428691208
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-12-29
fr_insee
RUE MARIO ET MONIQUE PIANI, 69480 AMBERIEUX
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HACI DEMIRDirigeant—France registry
PIERRE DEMIRPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100