DOSSIERS / DEHEM 2
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Company dossier

DEHEM 2

FRANCE · COMPANY · INCORPORATED 2009-07-16
KYBE ID: FR-513712497 · 513712497 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DEHEM 2
fr_insee
513712497
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-07-16
fr_insee
25 RUE RENNEQUIN, 75017 PARIS
fr_insee
68.20B
fr_insee
€2,220
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ANGELINE Giscard d'EstaingDirigeant—France registry
ANTOINE Dupont-MadinierDirigeant—France registry
BARTHELEMY Dupont-MadinierDirigeant—France registry
CHRISTOPHE DupontDirigeant—France registry
CYPRIEN Dupont-MadinierDirigeant—France registry
EDMEE Dupont-MadinierDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTOPHE Dupont (officer) matches PEP Christophe Dupont — Q66501144. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100