DOSSIERS / DHI
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Company dossier

DHI

FRANCE · COMPANY · INCORPORATED 2004-02-03
KYBE ID: FR-451901003 · 451901003 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DHI
fr_insee
451901003
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-02-03
fr_insee
40 BD DE LA TOUR D'AUVERGNE, 35000 RENNES
fr_insee
68.20B
fr_insee
€150,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

40BD2TAdissolvedALIVIKdissolvedBERTRAND BERNARD HERCOUETdissolvedBRUNO MAGGUILLIactiveBRUNO ROGER GLOAGUENactiveCARCREFF CONTENTIEUXdissolvedCASERNactiveCQLD 1activeDANIEL ANDREdissolvedEN APPARTEdissolvedESTELLE MOREAUactiveEVOLIS AVOCATS ASSOCIESactiveFONCIERE ATRIAactiveFREDERIC PONSactiveGAUVAIN DEMIDOFF & LHERMITTEdissolvedGROUPE CERAP - CONSEIL AUX ENTREPRISES SUR LES REGIMES D'ASSURANCES DE PERSONNESactiveHOLDING E.R.S.dissolvedHSAdissolvedJURIS CONSULTANT C PITRON ET ASSOCIESdissolvedKERMEUR AVOCATdissolved

+38 more

People with significant control

6 people
NameRoleFromSource
BAJAMembre du directoire—France registry
PVANMembre du directoire—France registry
SCI MONTANAMembre du directoire—France registry
THURGOTINEMembre du directoire—France registry
FREDERIC PONSPrésident—France registry
PIERRE GEORGES MARCEL COQUENTINPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100