DOSSIERS / DHM 13
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Company dossier

DHM 13

FRANCE · COMPANY · INCORPORATED 2014-12-31
KYBE ID: FR-808666994 · 808666994 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DHM 13
fr_insee
808666994
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-12-31
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151 BD DANIELLE CASANOVA, 13014 MARSEILLE
fr_insee
46.19B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDEL-ALI MECHAOUERdissolvedABDENBI TOUACHEdissolvedALINA RUPAactiveAmine MerbahactiveASAD SAFIactiveCASH PHOCEENNEdissolvedDELPHINE CHOCARDdissolvedERIC ANDRE STCHETININEdissolvedEUROFRETdissolvedFABIEN FRANCONactiveFANEL MOLDOVANactiveHAMZA ROUABHIAactiveharron doghmaneactiveIBOUNKAIS MHOUDINEdissolvedJOSE JIMENEZdissolvedJOSEPH DAVID FARRUGGIOactiveKAMEL BAKHTIactivekarima kheira toutaouiactiveKHALED TACHEGOUSTactiveKhelifa Benfoddaactive

+52 more

People with significant control

1 people
NameRoleFromSource
DJELLOUL DJEBBOURPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100