DOSSIERS / DH IMMO
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Company dossier

DH IMMO

FRANCE · COMPANY · INCORPORATED 2024-12-05
KYBE ID: FR-938173721 · 938173721 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DH IMMO
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938173721
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active
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Real-estate civil company (SCI)
fr_insee
2024-12-05
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228 RUE de Charenton, 75012 Paris
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BOUMEKLA MADJID ET BOUMEKLA MALIKAactiveBRIGITTE Catherine CAROUGEdissolvedCABVdissolvedCHARLOTTE PATRICIA MARIE JORCINdissolvedCHAUSSAV NG&REdissolvedCLOTILDE CECILE MADELEINE PONSINactiveGERSABdissolvedGILLES JEAN-PIERRE YVES CHAUSSAVOINEdissolvedHAKIM GUERDAdissolvedINDIVISION MARQUETTEactiveJULIEN HANSSactiveKAMISSA KONEdissolvedLUCIE BARBUTdissolvedMADJID GUERDAdissolvedMALIKA NAFAdissolvedMARY DOMINIQUE CECILE DAVALactive[ND]dissolved[ND]activeRENE GOERGERdissolvedSCI LIBERT-RAMIREZdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
Amélie Chloé DUPUISDirecteur—France registry
Hugues Philippe HAZARDDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100