DOSSIERS / D2H
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Company dossier

D2H

FRANCE · COMPANY · INCORPORATED 2020-12-21
KYBE ID: FR-892221698 · 892221698 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
D2H
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892221698
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dissolved
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Real-estate civil company (SCI)
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2020-12-21
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21 RUE HENRI POINCARE, 94400 VITRY-SUR-SEINE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ABDELHAKIM TEMZIDirecteur—France registry
AT GROUPDirigeant—France registry
DIANA TEMZIDirigeant—France registry
HANNA TEMZIDirigeant—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