DOSSIERS / DH INVEST
← SearchExport PDF
Company dossier

DH INVEST

FRANCE · COMPANY · INCORPORATED 2020-12-18
KYBE ID: FR-891979445 · 891979445 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DH INVEST
fr_insee
891979445
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-12-18
fr_insee
162 AV GENERAL DE GAULLE, 03100 MONTLUCON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
STEPHANE DELARBREDirecteur—France registry
DH PARTICIPATIONSMembre du directoire—France registry
JULIE STEPHANIE PEYMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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