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Company dossier

DMH INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2022-10-12
KYBE ID: FR-920324399 · 920324399 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameDMH INVESTISSEMENT

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Registration920324399

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Statusdissolved

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TypeCivil company

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Incorporated2022-10-12

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Registered address62 AV DU PRESIDENT JOHN FITZGERALD KENNEDY, 59800 LILLE

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Industry68.32A

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Share capital€300

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ADH DEVELOPPEMENTactive ANDRE JEAN MARIE JOSEPH GARDEZdissolved COLNAT INVESTISSEMENTdissolved FLANDRES AMENAGEMENTdissolved HL IMMOdissolved KENNEDY CONSEILdissolved LB INVEST 37dissolved MUQUE INVESTISSEMENTdissolved OLEKOO FRANCEdissolved PATRICK HILBERTactive PEVELE ET PAYSAGESactive SCCV RONCHIN COUBERTIN DEVELOPPEMENTactive SCI CREIL LAVAGEdissolved SCI DESVRES INVESTdissolved SCI FINANCIERE NORD FRANCEdissolved SCI FLANDRES LAVAGEdissolved SCI HL INVESTdissolved SCI HL KENNEDYdissolved SCI HL LOGEMENTdissolved SCI HL VITROLLESdissolved

+9 more

People with significant control

3 people

Name	Role	From	Source
DANIELE MAIA	Directeur	—	France registry
Societe de Participations Financieres et d Investissement	Membre du directoire	—	France registry
PATRICK MARCEL ALAIN HILBERT	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COLNAT INVESTISSEMENT · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100