DOSSIERS / DH2O PLANETE BLEUE
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Company dossier

DH2O PLANETE BLEUE

FRANCE · COMPANY · INCORPORATED 2023-05-22
KYBE ID: FR-949634158 · 949634158 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
DH2O PLANETE BLEUE
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949634158
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active
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Simplified joint-stock company (SAS)
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2023-05-22
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36 ALL de l'Esplanade, 91380 Chilly-Mazarin
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81.21Z
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€1,000
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Connections

14 links
Shared operator — likely the same administrator
DTM TRANSPORTShared registered address · 4 share thisGONTRAN-LOUIS LELASSEUXShared registered address · 4 share this[ND]Shared registered address · 4 share thisDM LOCATIONShared officer / director · 12 share thisSARL DIA COIFFEURShared officer / director · 12 share thisDM TRANSPORTShared officer / director · 12 share this24 KShared officer / director · 12 share thisCNSShared officer / director · 12 share thisCLAVEMShared officer / director · 12 share thisMDA RENTShared officer / director · 12 share thisDTM TRANSPORTShared officer / director · 12 share thisSCI MODIARShared officer / director · 12 share thisBULLTOP WATShared officer / director · 12 share thisLIKE SUNShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
MAHAMADOU DIARRAPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100