DOSSIERS / DHI
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Company dossier

DHI

FRANCE · COMPANY · INCORPORATED 2014-11-25
KYBE ID: FR-807932504 · 807932504 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DHI
fr_insee
807932504
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2014-11-25
fr_insee
49 GRAND'RUE, 68320 JEBSHEIM
fr_insee
64.30Z
fr_insee
€650,610
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
D.F.L.HactiveDRENEKdissolvedFINANCES ET TERROIRS HILDactiveHOMARUSdissolvedLAVARETdissolvedNEW GENERATION LOFT FRANCE, EN ABREGE N.G.L.F.dissolvedPASCAL ERNEST HEINIMANNdissolvedREITH (REAL ESTATE INVESTMENT TRUST HILD)dissolvedROLLY SARLdissolvedSCI A.D.H.dissolvedSCI ANTOSCAdissolvedSCI BALMA SAINT JEANdissolvedSCI DE L'OVALIEdissolvedSCI DES ALPESdissolvedSCI DES COPRISdissolvedSCI D.L.Z.dissolvedSCI FERASdissolvedSCI LA SOLOGNEdissolvedSCI ORVISdissolvedSCI RUTILUSdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
DANIEL HILDDirecteur—France registry
MARIE- FRANCE CHIFFAUTDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100