DOSSIERS / DH ASSOCIES
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DH ASSOCIES

FRANCE · COMPANY · INCORPORATED 2010-11-23
KYBE ID: FR-528374168 · 528374168 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DH ASSOCIES
fr_insee
528374168
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-11-23
fr_insee
2021-03-22
fr_insee
15 RUE DES PYRAMIDES, 75001 PARIS 1
fr_insee
56.10A
fr_insee
€469,248
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ARGENTEUIL DE PARTICIPATIONSactiveASPI ET CHIFFONdissolvedBANQUE VERNES ARTESIAactiveCONCORDE INVESTISSEMENTSdissolvedCONVERTIBLES MONDEdissolvedFINANCIERE DU MARAISdissolvedGEDINBALdissolvedMARAIS TUILERIES ASSOCIESdissolvedPROSYSTEMdissolvedPYRAMIDES ACTIONSdissolvedPYRAMIDES ACTIONSdissolvedPYRAMIDES COURTdissolvedPYRAMIDES OBLIVARIABLESdissolvedPYRAMIDES SECURITEdissolvedPYRAMIDES TRESOPLUSdissolvedPYRAMIDES TRESORERIEdissolvedSCI BAMBINVESTdissolvedSNC CHARLEBOURG DEVELOPPEMENTdissolvedSOCA RETRAITEactiveSOC PRIVEE INVESTISSEMENTS MONCEAU XVdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
ALEXANDRE BalPrésident—France registry
HACIK BalPrésident—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

Insolvency timeline

1 events
Dissolved / struck off