DOSSIERS / SAS DDH
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Company dossier

SAS DDH

FRANCE · COMPANY · INCORPORATED 2016-06-14
KYBE ID: FR-820445310 · 820445310 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SAS DDH
fr_insee
820445310
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2016-06-14
fr_insee
2021-12-28
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1 RUE DU SENATEUR KISTLER, 67850 HERRLISHEIM
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47.24Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAN HELMERPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-01-01

medium

Politically exposed person (PEP)

DAN HELMER (officer) matches PEP Dan Helmer — member of the Virginia House of Delegates, United States. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off