DOSSIERS / DHLB
← SearchExport PDF
Company dossier

DHLB

FRANCE · COMPANY · INCORPORATED 2022-07-22
KYBE ID: FR-917702326 · 917702326 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DHLB
fr_insee
917702326
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-07-22
fr_insee
4 AV DU PERE RENE PAYET, 97450 SAINT-LOUIS
fr_insee
46.90Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ALEXIS BOYERdissolvedANDRIAMANJAKA MIHAJA ROBERTdissolvedAxel Léonel GRIMAUDactiveCATHERINE ANNA VITRYdissolvedclaude freddy DIJOUXactiveCONSTRUCTION CPLactiveCOR & TECHdissolvedDavy BELLOactiveDorine GalantdissolvedECOCERTIF DEVELOPPEMENT DURABLEdissolvedElodie Léonie Blandine RONZEdissolvedFABRICE LOUIS YANNICK VIGNEdissolvedFABRICE MAXIMIN BAILLIFdissolvedFDB CONCEPTactiveFIAINANAdissolvedFITMERMAIDactiveGRAND SUD CONSTRUCTIONactiveGREEN PROJECTdissolvedGUILLAUME PAYET CONSULTANTdissolvedGUILLAUME PAYET-OLIVIERdissolved

+46 more

People with significant control

1 people
NameRoleFromSource
DAMIEN MICHEL HOARAUAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100