DOSSIERS / DHANT'HONK
← SearchExport PDF
Company dossier

DHANT'HONK

FRANCE · COMPANY · INCORPORATED 2012-01-02
KYBE ID: FR-538869173 · 538869173 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
DHANT'HONK
fr_insee
538869173
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-01-02
fr_insee
31 RUE PAUL KIMPE, HELLEMMES, 59260 LILLE
fr_insee
68.20B
fr_insee
€120
fr_insee

Connections

7 links
Shared operator — likely the same administrator
MF25Shared officer / director · 2 share thisSCI SAINT PLACIDEShared officer / director · 3 share thisGV FINANCEShared officer / director · 3 share thisGV JARDIN SERVICESShared officer / director · 3 share thisNORD EUROPE ASSURANCES COURTAGEShared officer / director · 4 share thisSCI DU 40 RUE DE MARQUILLIESShared officer / director · 4 share thisPERIGNY HOTTON ASSOCIESShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

7 people
NameRoleFromSource
ERIC PERIGNYDirecteur—France registry
GEOFFROY VASSEURDirecteur—France registry
JIMMY KETELERSDirecteur—France registry
ARTHUR MOYARTMembre du directoire—France registry
CAMILLE MOYARTMembre du directoire—France registry
JEAN MOYARTMembre du directoire—France registry
MARIANNE JAMETPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100