DOSSIERS / DHC SELARL
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DHC SELARL

FRANCE · COMPANY · INCORPORATED 2022-01-04
KYBE ID: FR-908794910 · 908794910 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DHC SELARL
fr_insee
908794910
fr_insee
dissolved
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Professional LLC (SELARL)
fr_insee
2022-01-04
fr_insee
20 AV de l'Opéra, 75001 Paris
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69.10Z
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADALTYS INTERNATIONALactiveADRIEN JEAN SACHA DIMITRI GALABRUactiveALASSANE SYactiveAMELIE MARIE WAZIRactiveANAIS BAYEULactiveAnna Jeanne Léonie BensaiahactiveANNE-KATEL MARTINEAUactiveAS REALdissolvedAXEL SCHOENERT ARCHITECTESdissolvedAXEL SCHOENERT TRADEactiveBO SELARLdissolvedCHARLOTTE BECAMELactiveCHRYSTEL GOMBERTactiveCP SELARLdissolvedDAVID JACQUES RIGAUDactiveDAVID PHILIPPE MARIE JEROME COLINactiveDOMINIQUE KUNLINdissolvedEDOUARD LEMOALLE AVOCATactiveELISABETH BONANactiveF31dissolved

+56 more

People with significant control

1 people
NameRoleFromSource
DIANE HerveyPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 76 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100