DOSSIERS / D.V.H
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D.V.H

FRANCE · COMPANY · INCORPORATED 2013-07-18
KYBE ID: FR-793917816 · 793917816 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
D.V.H
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793917816
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dissolved
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Limited liability company (SARL)
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2013-07-18
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23 RUE GABRIEL PERI, 93200 SAINT-DENIS
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46.51Z
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
MAISON CONFORTShared officer / director · 4 share thisSCI LES USAGESShared officer / director · 4 share thisTRANSPORT T.Z.FShared officer / director · 4 share thisSEKAShared officer / director · 10 share thisOKUTANShared officer / director · 10 share thisVLLEZRIT UKAJShared officer / director · 10 share thisATAKShared officer / director · 10 share thisFRANCE TPShared officer / director · 10 share thisMG BATIShared officer / director · 10 share thisSARL TMBRShared officer / director · 10 share thisF 90Shared officer / director · 10 share thisPARIS FOODShared officer / director · 10 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

2 people
NameRoleFromSource
ALI EL HADADPrésident—France registry
OSMAN VANGELOVPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 85 companies

high

Business fragmentation

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

Risk journey — why 28?

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