DOSSIERS / DHIAF DISTRIBUTION
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DHIAF DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 2025-02-06
KYBE ID: FR-940513658 · 940513658 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DHIAF DISTRIBUTION
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940513658
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active
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Limited liability company (SARL)
fr_insee
2025-02-06
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28 T AV de Versailles, 93220 Gagny
fr_insee
46.39B
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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

76 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABRAH DISTRIBUTIONactiveADM CENTERdissolvedADM FORMATIONdissolvedAD SOLUTIONSdissolvedAFFICHAGE FIACCHETTIdissolvedALCORactiveA.M.B.R HABITATdissolvedANALYSE RECHERCHE CONCEPT INFORMATIQUEdissolvedANNY G PARISdissolvedAROdissolvedATELIERS DE LA GAITEdissolvedATEM RENOVATIONdissolvedATTITUDEdissolvedBATISOLdissolvedC3B ENVIRONNEMENTdissolvedCARIX FRANCEactiveC&C SERVICESactiveCK COUTUREdissolvedCOLOCHROMactiveC S Cdissolved

+56 more

People with significant control

1 people
NameRoleFromSource
MOHAMED BERKANEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 76 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100