DOSSIERS / DAHI
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Company dossier

DAHI

FRANCE · COMPANY · INCORPORATED 2015-02-03
KYBE ID: FR-809340870 · 809340870 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DAHI
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809340870
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active
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Simplified joint-stock company (SAS)
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2015-02-03
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169 AV VICTOR HUGO, 93300 AUBERVILLIERS
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46.90Z
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6
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED DAHIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100