DOSSIERS / DHP SERVICES
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Company dossier

DHP SERVICES

FRANCE · COMPANY · INCORPORATED 2018-04-30
KYBE ID: FR-839315702 · 839315702 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DHP SERVICES
fr_insee
839315702
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-04-30
fr_insee
2021-12-27
fr_insee
18 RUE CHARLES TILLON, 93300 AUBERVILLIERS
fr_insee
81.22Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

94 total

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

ADMdissolvedADPdissolvedALECU-IONUT ZIDARUdissolvedAMBULANCE LES SOSSOactiveAMBULANCES SOSSOactiveAMTactiveANGHEL CIURARUdissolvedART D'ICI ET D'AILLEURSactiveBAZ FORMATIONdissolvedBEATRICE-IOANA TORLACdissolvedBLUE STARdissolvedBSactiveC.G.PdissolvedCIPRIAN CONSTANTINdissolvedCLODI CLEANdissolvedCOSTEL CONSTANTINdissolvedDECORATION MAISONdissolvedDIGITAL ENCODING SYSTEMdissolvedDOREL PIPEREAdissolvedEMGdissolved

+74 more

People with significant control

1 people
NameRoleFromSource
HUSSAIN SHAHIDPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 94 companies

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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

Insolvency timeline

1 events
Dissolved / struck off