DOSSIERS / DHS FRANCE
← SearchExport PDF
Company dossier

DHS FRANCE

FRANCE · COMPANY · INCORPORATED 2017-03-13
KYBE ID: FR-828253963 · 828253963 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DHS FRANCE
fr_insee
828253963
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-03-13
fr_insee
7 ALL DES BATTUES, 94430 CHENNEVIERES-SUR-MARNE
fr_insee
81.21Z
fr_insee
1
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE DUCHENEPrésident—France registry
DUMITRU ALDEAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100