DOSSIERS / DI HOUSE
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Company dossier

DI HOUSE

FRANCE · COMPANY · INCORPORATED 2022-02-14
KYBE ID: FR-910288810 · 910288810 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DI HOUSE
fr_insee
910288810
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-02-14
fr_insee
64 RUE ARCHEREAU, 75019 PARIS
fr_insee
68.20A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ANDRE GEORGES KACZMAREKdissolvedANGELIQUE GRAUXactiveANNY JULIE FELUISdissolvedDIDIER ALLAINdissolvedEMILE NATAFactiveETEMJactiveEVA Z HOLDINGdissolvedFATIHA MOUFAKKIRdissolvedFEE MAIN PARISactiveFMR ARCHEREAUactiveFRANCK ZHI YU DIactiveFRANCOIS GUILLEMOTactiveGARRAM TAOUFIKdissolvedGERARD NEUGEWIRTZdissolvedHENRI BARANESdissolvedHE XIEdissolvedINDIVISION BUYCK HERNANDEZactiveJEAN MARIE MAURICE CIRONdissolvedJEAN PHILIPPE JEAN-PHILIPPE MOREUXdissolvedKARENE YAEL ESTHER BENISTIdissolved

+23 more

People with significant control

4 people
NameRoleFromSource
CATHERINE DiDirigeant—France registry
FRANCK ZHI YU DiDirigeant—France registry
HAO DiDirigeant—France registry
XIAOLIN YeDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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