DOSSIERS / FHC DAI
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Company dossier

FHC DAI

FRANCE · COMPANY · INCORPORATED 2022-09-28
KYBE ID: FR-919749747 · 919749747 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FHC DAI
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919749747
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dissolved
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Real-estate civil company (SCI)
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2022-09-28
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120 AV DE FONTAINEBLEAU, 94270 LE KREMLIN-BICETRE
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FLORENT DAIDirecteur—France registry
CHRISTIAN DAIDirigeant—France registry
HONGMEI DINGDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100