DOSSIERS / DHA AUVERGNE
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Company dossier

DHA AUVERGNE

FRANCE · COMPANY · INCORPORATED 2002-07-19
KYBE ID: FR-442791307 · 442791307 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DHA AUVERGNE
fr_insee
442791307
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-07-19
fr_insee
2022-11-02
fr_insee
3 AV JULIEN, 63000 CLERMONT-FERRAND
fr_insee
71.11Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALLEGORITHMICdissolvedCAMILLE MARIE CLAUDE MADELEINE FRAISSEactiveDELPHINE PAGESactiveDHA PAYS BASQUEdissolvedDOM&ASSOCIESactiveDOM'IMPLANTdissolvedDOMINIQUE AUBAZACactiveDOM'PIEdissolvedEUGENIE MARIE MANHESactiveFRANCOIS LAPORTEdissolvedJEAN-PHILIPPE RENE ELIE MOLLEdissolvedMARIE AIMEE COURBEYROTTEdissolvedMATHIEU FILLION-BORGNEactiveNEMOSSOSdissolvedPAGES IMMOBILIERdissolvedPAULINE ISABELLE JEANNEactivePERIOPEAKdissolvedPIERRE ANTOINE RIVIERdissolvedSCI DU SOMMET DE JAUDEdissolvedSCI MAJEdissolved

+9 more

People with significant control

4 people
NameRoleFromSource
CLEMENT CHAUDERPrésident—France registry
MARIE MARQUESPrésident—France registry
MICHEL DOUATPrésident—France registry
SYLVAIN MARCHALPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off