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Company dossier

DHH ZUTSL SARL

FRANCE · COMPANY · INCORPORATED 2023-11-06
KYBE ID: FR-981168685 · 981168685 · 1 sources

RISK SCORE38MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameDHH ZUTSL SARL

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Registration981168685

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2023-11-06

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Registered address110 Rue de Fontenay CS 20010, 94300 Vincennes

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Industry47.91A

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

424 total

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

2BA TRANSPORTSactive 3B CONSULTINGactive A2S TRANSPORTSactive ABDELKADIR BENAYADactive ABDELLATIF BENDJAZIAactive ABG CONCEPTactive AB PITLANEactive AC NEGOCEactive ADM COMPANYactive A+Eactive AGAVEactive AGILE UPdissolved AGIL SERVICESactive AGI TM FRANCE SASdissolved AIDINGBEONIUBI SARLactive Alban Kosta Jean-Louisactive ALBAY 51active ALFTER LIUactive A.L SERVICESactive ALYAactive

+404 more

People with significant control

1 people

Name	Role	From	Source
Huihui DENG	Président	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 424 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals

+22

Mass-registration address

+16

Business fragmentation

Composite risk score38/100