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Company dossier

DNH ASSOCIATE

FRANCE · COMPANY · INCORPORATED 2023-03-17
KYBE ID: FR-949898878 · 949898878 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameDNH ASSOCIATE

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Registration949898878

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2023-03-17

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Registered address59 RUE DE PONTHIEU, BUREAU 326, 75008 PARIS

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Industry62.02A

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Share capital€3,000

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Companies at this address

2,248 total

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

19-79 RECORDSactive 19 HZactive 19RUECHANEZactive 1FINI IMMOdissolved 2ASR CONSEILSdissolved 2C PROJECTSdissolved 2G CONSULTINGactive 2LAHCOactive 2MP BATIMMOdissolved 360 ENERGYactive 3LCORPdissolved 3L INVESTdissolved 4U FACTORYactive 6&CO GROUPactive 707 MUNDOactive 75 KAYANactive 9 CONNEXIONSactive A2RS SERVICESactive ABA SERVICESactive ABC ATTIA BATI CONCEPTdissolved

+2,228 more

Connections

1 link

Shared operator — likely the same administrator

SCI IMMO TECHShared officer / director · 2 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

Name	Role	From	Source
YASSINE Benali	Président du conseil d'administration	—	France registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 2,248 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100