DOSSIERS / D&H RISK ADVISORY
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Company dossier

D&H RISK ADVISORY

FRANCE · COMPANY · INCORPORATED 2022-06-21
KYBE ID: FR-914711163 · 914711163 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
D&H RISK ADVISORY
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914711163
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dissolved
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Simplified joint-stock company (SAS)
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2022-06-21
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11 RUE Jean Lurcat, 95100 Argenteuil
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70.22Z
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€500
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Companies at this address

91 total

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

2M IT CONSULTINGdissolvedA3B CONSULTINGactiveAB ADVISORYactiveABA SAP CONSULTINGactiveABM SECURE CONSULTINGdissolvedADDIOUI CONSULTINGdissolvedAED IT TECHactiveAG2I CONSULTINGactiveALCINDOR ENGINEERINGactiveAMISYS CONSULTINGdissolvedAOA CONSULTINGactiveARCHITECH SOLUTIONSdissolvedARGENTEUIL RENOUVELLEMEMNT URBAINactiveASSA DABOactiveAURELIE DIANA FANY MARTELdissolvedAVANTGARDE TECHNOLOGIEactiveBES CONSULTINGdissolvedBH DEactiveBILAL TICHOUTactiveCE 7dissolved

+71 more

People with significant control

1 people
NameRoleFromSource
HALIMATOU DialloPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 91 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100