DOSSIERS / DHN ELECTRICITE
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Company dossier

DHN ELECTRICITE

FRANCE · COMPANY · INCORPORATED 2017-05-02
KYBE ID: FR-829344241 · 829344241 · 2 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DHN ELECTRICITE
fr_insee
829344241
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-05-02
fr_insee
16 RUE DU FAUBOURG SAINT-DENIS, 75010 PARIS
fr_insee
43.21A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

ABC ECHAFAUDAGEdissolvedA B JdissolvedADELAIDE ENLARTdissolvedALBAN DE PREVILLE VENTURESactiveASSOCIATION POUR LE SOUTIEN DE L'EDITION ET DU LIVRE PROTESTANTSactiveASSOCIATION TOUT OUIEactiveBAPTISTE CHALEILactiveCHALK STREAM VENTURESdissolvedCH CONCEPTdissolvedCONCESS AUTOMOBILEdissolvedCONSTRUCTIONS FHdissolvedCS CONCEPTdissolvedDCG56dissolvedDERYAdissolvedDILAdissolvedDURDU YURUKdissolvedECO NEGOCEdissolvedECTBdissolvedEFG ALSACEdissolvedEMBOUactive

+68 more

People with significant control

2 people
NameRoleFromSource
EL BOUKHARI AIT ALI MOUHAPrésident du conseil d'administration—France registry
KONSTANTINAS SirvydasPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 88 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 27?

3 signals
+12
Shared registered address
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score27/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement d'interdiction de gérer
Jugement de faillite personnelle