DOSSIERS / DHK TRANSPORT
← SearchExport PDF
Company dossier

DHK TRANSPORT

FRANCE · COMPANY · INCORPORATED 2022-09-14
KYBE ID: FR-919268128 · 919268128 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DHK TRANSPORT
fr_insee
919268128
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-09-14
fr_insee
16 RUE DU SEMINAIRE, 94550 CHEVILLY-LARUE
fr_insee
49.41B
fr_insee
1
fr_insee
€24,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AB GROUPactiveAGREXCO FRANCE SARLdissolvedAGROLOGdissolvedATLAS LOGISTIQUEdissolvedCITRUS MARKETING BOARD FRANCEdissolvedCOURSIER MESSAGERIE EXPRESSdissolvedERIC COULATdissolvedEXCEL FRUITSdissolvedFIGURATALENTOdissolvedFORMA2LdissolvedGOAL INTERIMactiveGOAL INTERIM BY NETWORKactiveGOAL RH BY NETWORKactiveHERMINE TRANSPORTSactiveHILLRON SAINT GALLENdissolvedINNOVASSURactiveLA MAISON DU PETIT FOURdissolvedLMD ECHAFAUDAGESdissolvedMEGATOWN FRANCEdissolvedMK DISTRIBUTIONactive

+13 more

People with significant control

1 people
NameRoleFromSource
KAMEL DHIFALLAHPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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