DOSSIERS / DH CAPITAL
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Company dossier

DH CAPITAL

FRANCE · COMPANY · INCORPORATED 2022-02-22
KYBE ID: FR-910579630 · 910579630 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DH CAPITAL
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910579630
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active
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Simplified joint-stock company (SAS)
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2022-02-22
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4 RUE Joseph Bara, 93230 Romainville
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66.30Z
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€160,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAVID HadidaPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100