DOSSIERS / DHYANA
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Company dossier

DHYANA

FRANCE · COMPANY · INCORPORATED 2017-02-24
KYBE ID: FR-827926635 · 827926635 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DHYANA
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827926635
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dissolved
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Simplified joint-stock company (SAS)
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2017-02-24
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12 RUE GUSTAVE ROUANET, 75018 PARIS
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86.90F
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ABECHIR HOLDINGactiveAINHOA ARANZABAL ZULUETAdissolvedALBERT LUANGRATHdissolvedANGELA CHADAEVAactiveASSOCIATION A VOS ARTSactiveASSOCIATION RIVARTSdissolvedAUDE ANNE PAULE FUMEAUactiveAXELLE GADAUTactiveBARBARA ASSMANNactiveCHRISTOPHE JOYEUXdissolvedColine Marielle Michèle KneuséactiveCOMPAGNIE ARTS ETERNELSactiveCOOLSEJOURactiveDANIELLE VENTURINIdissolvedDAVID MARCEL LIMONactiveDENG GAOdissolvedDIDIER ALI SOUTRAactiveDU VENT DANS LES VOILESactiveEMMA DA CUNHAactiveFabrizio Mercuriactive

+34 more

People with significant control

1 people
NameRoleFromSource
Mohamed ZeinoulabadinePrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100