DOSSIERS / DHM 01
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Company dossier

DHM 01

FRANCE · COMPANY · INCORPORATED 2003-11-20
KYBE ID: FR-450850375 · 450850375 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
DHM 01
fr_insee
450850375
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-11-20
fr_insee
16 AV FELIX FAURE, 69007 LYON
fr_insee
68.20B
fr_insee
€66,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
CLEMENCE LOUISE MOREAUdissolvedCPEdissolvedDANIELE ROTHdissolvedEOX INVESTdissolvedEPP MOCAdissolvedEQUITY PARTNERS FOCH SULLYactiveEQUITY PARTNERS GESTIONdissolvedEQUITY PARTNERS GRAND CHENEactiveEQUITY PARTNERS HERMITAGEactiveEQUITY PARTNERS ISEREdissolvedEQUITY PARTNERS LE METROPOLEdissolvedEQUITY PARTNERS LES BELOUSESdissolvedEQUITY PARTNERS LES GRISETTESdissolvedEQUITY PARTNERS ROVALT UNdissolvedEQUITY PARTNERS TERRAYactiveINVEST M3dissolvedINVEST M4dissolvedINVEST M5dissolvedJB INVESTdissolvedMARIE CLAUDE TREVOUXactive

+16 more

People with significant control

2 people
NameRoleFromSource
MARC HERYPrésident—France registry
PATRICK MOREAUPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK MOREAU (officer) matches PEP Patrick Moreau — Q66501125. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICK MOREAU (officer) matches PEP Patrick Moreau — Q66501319. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100