DOSSIERS / DAHU INVEST
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Company dossier

DAHU INVEST

FRANCE · COMPANY · INCORPORATED 2017-12-19
KYBE ID: FR-834114209 · 834114209 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DAHU INVEST
fr_insee
834114209
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-12-19
fr_insee
2021-06-18
fr_insee
4 QUAI JEAN MOULIN, 69001 LYON 1ER
fr_insee
46.19B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AESTIMM EXPERTISESdissolvedAIZ RENOVATIONdissolvedARCHIPAILLEdissolvedAURAJURISdissolvedBUCHER EMBALLAGESdissolvedJEROME & ARNAUDdissolvedJULIE RAITORE SASUdissolvedKIKA FRANCEdissolvedKWENZIdissolvedLES ESCALES BUISSONNIERESdissolvedNESSYdissolvedNEWTHINGSdissolvedOVALICEdissolvedPARISET NOTAIREactiveQUAI NUMERO 4dissolvedSCP AMAT CATALDO ET FRANCK DE VILLEPINdissolvedSTRATORIE CONSEILSdissolvedS & W SNRC - WYS MULLERdissolvedTEAM LINKdissolvedVILLA MES LOISIRSdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
MING LIAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off