DOSSIERS / DH IMMOBILIER
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Company dossier

DH IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2007-04-27
KYBE ID: FR-497772459 · 497772459 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DH IMMOBILIER
fr_insee
497772459
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-04-27
fr_insee
75 AV MARCEL CACHIN, 69120 VAULX-EN-VELIN
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FOUAD HMIMOUDirigeant—France registry
NACER DENFIRPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FHIS IMMOBILIER · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100