DOSSIERS / DCH SI
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Company dossier

DCH SI

FRANCE · COMPANY · INCORPORATED 2014-04-07
KYBE ID: FR-513170050 · 513170050 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DCH SI
fr_insee
513170050
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-04-07
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152 RUE LAURENDEAU, 80000 AMIENS
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70.21Z
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€1
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DOMINIQUE GENINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE GENIN (officer) matches PEP Dominique Genin — Q66499457. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100