DOSSIERS / DHP 32
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Company dossier

DHP 32

FRANCE · COMPANY · INCORPORATED 2024-05-02
KYBE ID: FR-928325471 · 928325471 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DHP 32
fr_insee
928325471
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-05-02
fr_insee
33 RUE du Clocher Saint-Pierre, 59500 Douai
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
CB LILLEdissolvedFCB HOLDINGactiveFHB HOLDINGactiveHB LILLEdissolvedH.V.B IMMOdissolvedIMMO PAMactiveJBM HOLDINGactiveJB SERVICESdissolvedLA MAISON DE SINdissolvedLA SCI DU GRAND BAILdissolvedSCI 126 RUE MARCEL SEMBATdissolvedSCI 22 RUE DES BLANCS MOUCHONSdissolvedSCI 23 RUE DU CLOCHER SAINT PIERREdissolvedSCI 47 RUE DU CLOCHER SAINT PIERREdissolvedSCI 57-60 RUE DE CAMBRAI A DOUAIdissolvedSCI DU 29 RUE DU CLOCHER SAINT PIERREdissolvedSCI L'ARBALETEdissolvedSCI PORTE D'ARRASdissolved

People with significant control

2 people
NameRoleFromSource
Jimmy Jacques BILSDirecteur—France registry
FHB HOLDINGMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100