DOSSIERS / DHT
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Company dossier

DHT

FRANCE · COMPANY · INCORPORATED 2009-03-02
KYBE ID: FR-510811870 · 510811870 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DHT
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510811870
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dissolved
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Real-estate civil company (SCI)
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2009-03-02
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35 RUE ERNEST RENAN, 93200 SAINT-DENIS
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANTONIO COELHO DO VALEDirecteur—France registry
MARIA ALEXANDRE BRASDirigeant—France registry
TONY DO VALEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100