DOSSIERS / DAHE VEGETAL
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Company dossier

DAHE VEGETAL

FRANCE · COMPANY · INCORPORATED 2021-02-18
KYBE ID: FR-894257104 · 894257104 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DAHE VEGETAL
fr_insee
894257104
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-02-18
fr_insee
QUA BEAUREGARD, 97240 LE FRANCOIS
fr_insee
10.89Z
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
BERTHE ROGER MARIE-ANNEdissolvedDAN JEREMY LOUIS-MONDESIRdissolvedDIMITRI FLAVIEN CORINdissolvedDLM FROIDdissolvedD R I M OFFERdissolvedELYSIAactiveEMILE FIRMIN BILARDdissolvedEVELYNE GONVALEZdissolvedFERNAND CLOTHAIRE SAINTE-ROSEactiveGAMORAactiveGERARD UZELactiveHAROLD GOUJONactiveIXORA EXPERTISEactiveJEAN-CLAUDE BERNARD CORINdissolvedJEAN-EUDES CEDRIC DEMONIEREdissolvedJEAN LUC JEAN-JOSEPHdissolvedJEAN-YVES ROBERT FALKENBERGdissolvedJIMMY CLAUDE ADELAIDEdissolvedJOEL ARIMONEactiveKEVIN CHRISTOPHE TRESFIELDdissolved

+23 more

People with significant control

2 people
NameRoleFromSource
CHRISTELLE CHARLESDirigeant—France registry
MATTHIEU ISAAC DELERAYPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100