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Company dossier

DH LOGI BOIS

FRANCE · COMPANY · INCORPORATED 2020-03-05
KYBE ID: FR-882193410 · 882193410 · 2 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameDH LOGI BOIS

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Registration882193410

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2020-03-05

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Dissolved2024-04-06

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Registered address18 RUE DU LUNAIN, 75014 PARIS

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Industry41.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALLIANCE PRO-BATdissolved AWELAdissolved CLAUDE GALLOTactive DEMENAGEMENTS PIERLOUISactive GEORGES SAGALOVITSCHdissolved HUBERT ROGER BIANCARDIdissolved JACQUES MAILLOTdissolved JEAN FRANCOIS CORBINdissolved KASOANdissolved KWIBOXdissolved LA ROCHAIREdissolved [ND]dissolved [ND]active [ND]active NENUFARdissolved PASCALE MARIE VERONIQUE OGEEdissolved PIERRE DANIEL GIBERGUESactive QUOTIENT INGIENERIEactive SCI APSYREdissolved SOCIETE MK LUNAINdissolved

+2 more

People with significant control

1 people

Name	Role	From	Source
DIDIER Humbert	Administrateur	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

DIDIER Humbert (officer) matches PEP Didier Humbert — Q66500531. Apply enhanced due diligence.

Risk journey — why 13?

3 signals

Shared-director cluster

Clustered address

Politically exposed person (PEP)

Composite risk score13/100

Insolvency timeline

1 events

2024-04-06Dissolved / struck off