DOSSIERS / DHG
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Company dossier

DHG

FRANCE · COMPANY · INCORPORATED 2008-02-13
KYBE ID: FR-502515091 · 502515091 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DHG
fr_insee
502515091
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-02-13
fr_insee
27 RUE DU CHAMP DE MARS, 57200 SARREGUEMINES
fr_insee
46.18Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

187 total

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

A2MAINactiveABDELLATIF ABOUCHIKHIdissolvedADELYNEdissolvedAGENCE SARREdissolvedALAIN GUEBELSdissolvedALPHA PLUS CONSULTINGdissolvedANDRE SCHILLO CONSEILdissolvedANGELO CONSAGRAdissolvedANVINCO SARLactiveAREP RECOUVREMENTdissolvedARKOTAL LOGISTIQUEactiveARTVERDE SOLAIRE SARLdissolvedASS CADR'EXPRESSactiveASSOCIATION PROMOTION CTRE ENTREPRISESactiveAUTOMATE 57dissolvedBARBARA SCHMITTdissolvedBERNHARD TOUSSAINTdissolvedBIAGGIO GIRASOLOdissolvedBIEDERMANN MONTAGETECHNIKdissolvedB & J DISTRIBUTIONdissolved

+167 more

People with significant control

1 people
NameRoleFromSource
KARL-HEINZ SCHNEIDERPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 187 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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