DOSSIERS / DHM CONSULTING
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Company dossier

DHM CONSULTING

FRANCE · COMPANY · INCORPORATED 2023-10-25
KYBE ID: FR-980735021 · 980735021 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
DHM CONSULTING
fr_insee
980735021
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-10-25
fr_insee
14 RUE Davoust, 93500 Pantin
fr_insee
70.22Z
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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

58 total

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

ABM SECURITE SERVICESdissolvedA.E GESTIONdissolvedAGENCE FRANCE ECOLOGIEdissolvedAGENCE NATIONAL DE L'ECOLOGIEdissolvedanna kastneractiveANTHURIUMdissolvedAPRENTICEdissolvedASSOCIATION NEW FOLDERactiveAUTOCOM SARLdissolvedBELLE COUTUREdissolvedBENTAI.COMactiveBETAdissolvedB.I.R FORMATIONdissolvedBIR NETTOYAGE SERVICESdissolvedBIR SECURITE PRIVEEactiveCABINET COBEN ASSURANCESdissolvedCARLA DEBORAH GERMAINE BISMUTHdissolvedC.C.MactiveCITADELactiveCOLINE FARGEdissolved

+38 more

People with significant control

1 people
NameRoleFromSource
David HAGEGEPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 58 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DH CONSULTING · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100