DOSSIERS / DHA RENOVATION
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Company dossier

DHA RENOVATION

FRANCE · COMPANY · INCORPORATED 2015-12-11
KYBE ID: FR-815206792 · 815206792 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DHA RENOVATION
fr_insee
815206792
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2015-12-11
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20 AV Albert Einstein, 93150 Le Blanc-Mesnil
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41.20B
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3
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

123 TAXIdissolved2 A A ZactiveAF TRANSPORTdissolvedALBERT DEMENAGEMENTSdissolvedAPLITUBdissolvedA.S.IactiveAUTONIXactiveBATI LOGIEdissolvedBATIMENT PROMOCONCEPTactiveBATISTONEdissolvedCOMPAGNIE DE GESTION DE PARTICIPATIONactiveCONTREPOINTdissolvedCVPMdissolvedDANY TRANSPORTS SERVICESdissolvedDCM FRIESLAND SARLdissolvedDESIGN PROactiveDOIREAU TRANSPORTS EXPRESSdissolvedDP BUSINESS & CONSULTINGdissolvedDR SECURITEactiveECO SECURITEdissolved

+49 more

People with significant control

1 people
NameRoleFromSource
IMRAN MUZAFFARPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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