DOSSIERS / DH EXPRESS
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Company dossier

DH EXPRESS

FRANCE · COMPANY · INCORPORATED 2019-12-27
KYBE ID: FR-880146469 · 880146469 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
DH EXPRESS
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880146469
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dissolved
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Simplified joint-stock company (SAS)
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2019-12-27
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25 AV DE LA DIVISION LECLERC, 69200 VENISSIEUX
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49.41A
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€2,000
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Connections

8 links
Shared operator — likely the same administrator
[ND]Shared registered address · 5 share thisSAS DRD TRANSPORTShared officer / director · 5 share thisHHK-MACOMShared officer / director · 5 share thisGIORGI JIKURIShared registered address · 5 share thisHORIZONS PLUSShared officer / director · 5 share thisHaroun BAKHOUCHEShared registered address · 5 share thisDRIDI & DRIDI SARLShared officer / director · 5 share thisBOUZID MADJANIShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
HATEM DRIDIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100