DOSSIERS / DSHE
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Company dossier

DSHE

FRANCE · COMPANY · INCORPORATED 2021-10-26
KYBE ID: FR-904586351 · 904586351 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DSHE
fr_insee
904586351
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-10-26
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12 RUE PAUL RICHET, 22120 POMMERET
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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
DAVID LORETDirecteur—France registry
SOPHIE BANNIERDirecteur—France registry
ENZO LORETMembre du directoire—France registry
HUGO LORETMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100