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DHF 33 FINANCES

FRANCE · COMPANY · INCORPORATED 2023-10-24
KYBE ID: FR-980773832 · 980773832 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
DHF 33 FINANCES
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980773832
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active
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Limited liability company (SARL)
fr_insee
2023-10-24
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12 Champs de Ballan, 33620 Lapouyade
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82.11Z
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€1,901,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Hamid DAHBIPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100