DOSSIERS / DHC MANAGEMENT
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Company dossier

DHC MANAGEMENT

FRANCE · COMPANY · INCORPORATED 2010-02-09
KYBE ID: FR-520062720 · 520062720 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DHC MANAGEMENT
fr_insee
520062720
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2010-02-09
fr_insee
31 RUE MAZENOD, 69003 LYON 3E ARRONDISSEMENT
fr_insee
70.22Z
fr_insee
20
fr_insee
€7,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ACO AVOCATSactiveADEQUATIONactiveARPENTISactiveASCENSO CONSEILactiveAXL GROUPEactiveDAGMARA MARZENA PLANUTISdissolvedDOMINO AKTIS BTPactiveDOMINO AKTIS CSactiveDOMINO AKTIS INDactiveDOMINO AKTIS TERactiveDOMINO AKTIS TLactiveDOMINO BDRactiveDOMINO CARE AQUITAINEactiveDOMINO CARE LARAactiveDOMINO CARE LYONactiveDOMINO CARE MEDICAREactiveDOMINO CARE PECactiveDOMINO CARE PROVENCEactiveDOMINO CARE SEDactiveDOMINO COTE D'AZURactive

+47 more

People with significant control

2 people
NameRoleFromSource
MANAF EL HEBILDirecteur général délégué—France registry
DOMINO HRPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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