DOSSIERS / D.H.B.
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D.H.B.

FRANCE · COMPANY · INCORPORATED 2019-09-19
KYBE ID: FR-854026879 · 854026879 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
D.H.B.
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854026879
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dissolved
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Limited liability company (SARL)
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2019-09-19
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271 BD VOLTAIRE, 75011 PARIS
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43.21A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JONATHAN DavidPrésident—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 42?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score42/100