DOSSIERS / DIHI ADVISORY
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Company dossier

DIHI ADVISORY

FRANCE · COMPANY · INCORPORATED 2024-06-07
KYBE ID: FR-929658797 · 929658797 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DIHI ADVISORY
fr_insee
929658797
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2024-06-07
fr_insee
2024-10-28
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131 AV Gaston Roussel, 93230 Romainville
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70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Holding MIDJDirigeant—France registry
Mohamed El Mehdi DIHIPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 15?

2 signals
+8
Dissolved soon after incorporation
+7
Shared-director cluster
Composite risk score15/100

Insolvency timeline

1 events
Dissolved / struck off