DOSSIERS / D & H INVESTMENT
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Partnership dossier

D & H INVESTMENT

FRANCE · PARTNERSHIP · INCORPORATED 2017-03-30
KYBE ID: FR-503966251 · 503966251 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
D & H INVESTMENT
fr_insee
503966251
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2017-03-30
fr_insee
10 RUE EDOUARD VAILLANT, 92300 LEVALLOIS-PERRET
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ALEXANDRE LEVANdissolvedALI GUERMAZIactiveALIX BAIXASactiveALTAIRactiveBLUE CLEANdissolvedBLUMANA INVESTactiveCASSIOPEEactiveDG & FI CONSEILSdissolvedDOMINIQUE CHRISTINE KARPISEKactiveEXALTATION-SENS IN PARISdissolvedF.D. - FISCALITE & DROITdissolvedFRANCISCO OTERO CASTROdissolvedFRANCOIS LOUIS MARIE SARRAZINdissolvedINWE EXPERIENCEactiveJEAN-CHARLES BOUQUETactiveKARIM RAMTANIactiveMARIE PAULETTE MARIE-ANNICK LAINEdissolvedMonique Louise SALESSEactiveMURIEL DROUINEAUdissolvedNB CONSULTING AND STRATEGYactive

+17 more

People with significant control

2 people
NameRoleFromSource
GEOVALDirigeant—France registry
FRANCK DJIANPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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