DOSSIERS / DHC INVEST
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DHC INVEST

FRANCE · COMPANY · INCORPORATED 2018-02-07
KYBE ID: FR-835224718 · 835224718 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DHC INVEST
fr_insee
835224718
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2018-02-07
fr_insee
4 RUE DE LA DECOUVERTE, 77600 CHANTELOUP-EN-BRIE
fr_insee
64.20Z
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ADWSHOPdissolvedAEROCAREdissolvedAETIUS TOITURES SERVICESactiveAGINTERdissolvedAM PROS TRANSdissolvedASSOS SBO FRANCE SARLdissolvedBEAUTE LUXE DUTY FREE EUROPEactiveCEGEREMdissolvedCISTENAdissolvedCITYFRETactiveCITYPLUSdissolvedCONTROLE TECHNIQUE VAL D'EUROPEactiveCRYO LMGdissolvedCTIdissolvedDUPONT AGENCIESdissolvedECOS SYSTEMSdissolvedENERVALdissolvedETIK2LABELactiveFJ CLEANactiveFRETNET EXPRESSdissolved

+44 more

People with significant control

2 people
NameRoleFromSource
CLAIRE DUPONTDirecteur—France registry
JULIEN HAIREDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100