DOSSIERS / DHN
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Company dossier

DHN

FRANCE · COMPANY · INCORPORATED 2021-10-30
KYBE ID: FR-904742293 · 904742293 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
DHN
fr_insee
904742293
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2021-10-30
fr_insee
37 RUE CHAUVEAU, 92200 NEUILLY-SUR-SEINE
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68.20B
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€1,000
fr_insee

Connections

15 links
Shared operator — likely the same administrator
RIN INVESTShared officer / director · 6 share thisDIN INVESTShared officer / director · 6 share thisN.H CONSULTINGShared officer / director · 6 share thisSCI HAYA INVESTShared officer / director · 6 share thisNOAH HARROCHShared officer / director · 6 share thisAYACHE DRShared officer / director · 11 share thisLE CERCLE KShared officer / director · 11 share thisSCI CVAShared officer / director · 11 share thisFRANCE PRESTIGE IMMOBILIERE 770Shared officer / director · 11 share thisMD TRADINGShared officer / director · 11 share thisLIVRY GARGAN 770Shared officer / director · 11 share thisMK IMMOBILIERShared officer / director · 11 share thisDS5 HOLDINGShared officer / director · 11 share thisDGSLShared officer / director · 11 share thisMMI IMMOBILIERShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
NOAH HARROCHDirecteur—France registry
MOCHE DOV AYACHEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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