DOSSIERS / DNA PARTICIPATIONS HM
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DNA PARTICIPATIONS HM

FRANCE · COMPANY · INCORPORATED 2020-12-03
KYBE ID: FR-891647513 · 891647513 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DNA PARTICIPATIONS HM
fr_insee
891647513
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-12-03
fr_insee
148 RUE DE LA ROQUETTE, 75011 PARIS
fr_insee
64.20Z
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€3,075,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ALICE AUBOIRONactiveANNA SAMODANOVAactiveBEST PRICE FOOD MARKETactiveCDD 526dissolvedCM PARTNERactiveCORNUCOPIAdissolvedDNA PARADIS GROUPdissolvedFARINE DE L'ESTdissolvedFRAISES 55activeGDL 888dissolvedGROUPE PARADISdissolvedHANOI 17dissolvedHANOI BERCY VILLAGEdissolvedHANOI CA PHE DEVELOPPEMENTdissolvedHANOI OPERAdissolvedINDIAN KITCHENdissolvedJACAR 55dissolvedJAISdissolvedJAMES BUN DEVELOPPEMENTdissolvedLABEL HANOIdissolved

+36 more

People with significant control

1 people
NameRoleFromSource
CLAUDE LouzonPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DNA LOUZON PARTICIPATIONS · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100