DOSSIERS / DH INVEST
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Company dossier

DH INVEST

FRANCE · COMPANY · INCORPORATED 2022-03-28
KYBE ID: FR-911878460 · 911878460 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DH INVEST
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911878460
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dissolved
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Simplified joint-stock company (SAS)
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2022-03-28
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220 CHE DES RESTANQUES, LES HTS DE CACH, 13390 AURIOL
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66.30Z
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DOMINIQUE HENRYPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE HENRY (officer) matches PEP Dominique Henry — Q66499932. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100