Key facts
dissolvedDAI HL
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834211039
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dissolved
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Simplified joint-stock company (SAS)
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2017-12-26
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89 RUE DE LA VICTOIRE, 75009 PARIS
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56.10C
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3
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€8,000
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Company dossier
DAI HL
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
20 totalCATIA CORINE RAOUXCLAUDINE BERENGERDAIMONNDELICE DU 9EMEELIE PARIENTELARBI EL KHAMSILEON LIONEL COHENLIU YANG INDIVISIONMATHILDE MONIQUE FORMEAUNathan GAUTHIER[ND]SANDRINE HAMRISCI CLEMENTINE 04SCI LES VICTOIRESSCI MARKELLES.C.I. WANG HLSYND.COPR. 89 RUE DE LA VICTOIRE 75009 PWANG HOLDINGYAMINA HAMZAOUI
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| XIAOQIN Wang | Président du conseil d'administration | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 20 companies
high
Business fragmentation
A director is shared across 16 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100