DOSSIERS / DH IMMO
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Company dossier

DH IMMO

FRANCE · COMPANY · INCORPORATED 2023-03-06
KYBE ID: FR-949550453 · 949550453 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DH IMMO
fr_insee
949550453
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active
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Real-estate civil company (SCI)
fr_insee
2023-03-06
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124 IMP des Mesanges, 01100 Martignat
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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.

People with significant control

3 people
NameRoleFromSource
Huseyin DEMIRDirecteur—France registry
Murtaza DEMIRDirecteur—France registry
DH HOLDINGMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100