DOSSIERS / DHAB
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Company dossier

DHAB

FRANCE · COMPANY · INCORPORATED 2014-12-01
KYBE ID: FR-808035323 · 808035323 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DHAB
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808035323
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active
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Simplified joint-stock company (SAS)
fr_insee
2014-12-01
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99 RUE DUGUESCLIN, 69006 LYON
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10.83Z
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1
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€12,400
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
6E VENT D'ANGESactiveALEXANDRA EMILIE BESSONdissolvedANNA GABRIELEdissolvedBERNADETTE MACABEOdissolvedCHAUDELEC CHAUDEGAZdissolvedCHRYSTEL MALAMAIREactiveCOPROPRIETE 99 RUE DU DUGUESCLINactiveCORINNE MONNAERTdissolvedDIGITAL ET INFORMATIQUE ORGANISATIONdissolvedEPARLOGdissolvedEUROBATIBOISdissolvedLES JARDINS DU LEMANactiveMARTHE GINGOZdissolved[ND]dissolvedOLYMPE EVENTSdissolvedPIERRE BAUDETdissolvedPLCH INVESTdissolvedSAMUEL SOULIERactiveSCI AC.CP.dissolvedSCI BLSdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
HASSAN DAHOUDirecteur général délégué—France registry
ANOUAR BEN AMORPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100