DOSSIERS / DH
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Company dossier

DH

FRANCE · COMPANY · INCORPORATED 2022-03-21
KYBE ID: FR-911569499 · 911569499 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DH
fr_insee
911569499
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-03-21
fr_insee
4 RUE JULES GUESDE, 92300 LEVALLOIS-PERRET
fr_insee
68.20B
fr_insee
€1,026
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
12.DOOZactiveAGJ ASSURdissolvedALAIN BAILLYactiveALAN ALAIN TIRASdissolvedBERNARD MARTINETactiveBH2BactiveBRYAN BESCHONdissolvedCHRISTIAN LECLERCdissolvedDAVY SIMON JACQUES HAYOUNactiveDEFIONS LES SAISONSdissolvedEDLYN GONZALEZ ZAVALAactiveEXPANS GROUPEactiveGERARD KEMONdissolvedHERVE LEONARDactiveLES PETITS ENFANTS DE BMdissolvedMAEVA NARDONEdissolvedMALIKA OUEZNADJIactiveMARIE-CHRISTINE MEHOUASdissolvedMARIE FRANCOISE PREVOSTdissolvedMARIE LAURE PIERRETTE LABADIEdissolved

+22 more

People with significant control

2 people
NameRoleFromSource
DAVY HAYOUNAdministrateur—France registry
BH2EMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100