DOSSIERS / SOCIETE HYDRO ELECTRIQUE DE DETRIER
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Partnership dossier

SOCIETE HYDRO ELECTRIQUE DE DETRIER

FRANCE · PARTNERSHIP · INCORPORATED 2003-09-30
KYBE ID: FR-310839121 · 310839121 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE HYDRO ELECTRIQUE DE DETRIER
fr_insee
310839121
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2003-09-30
fr_insee
2 RUE DU CHAR D’ARGENT, 88000 EPINAL
fr_insee
35.11Z
fr_insee
1
fr_insee
€7,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABDELMOUMENE HAMIDAdissolvedANTILOPE RHdissolvedBAUDREVILLE ENERGIEdissolvedCENTRALE HYDRO ELECTRIQUE DE STOSSWIHRdissolvedC.E.P.E DU COTENTINdissolvedCOURVAUDON ENERGIEdissolvedDIDIER DURANDdissolvedE.C INVEST IMMOdissolvedERIC ANTOINE MARIE TENILdissolvedFABIEN MALGLAIVEdissolvedFERNAND PIGOTdissolvedJUDO CLUB SAMOURAI D'EPINALactiveLOUIS SALVADORdissolvedODETTE MARGUERITE THOUVENOTdissolvedPARC EOLIEN ST. CARADECdissolvedPATRICK FRANCOIS PICOCHEdissolvedRONINSdissolvedSASU MOUGEOLLE INVESTactiveSCI E.INVESTactiveSERGE PATRIKEEFFdissolved

+3 more

People with significant control

3 people
NameRoleFromSource
SAINT LAURENT SNCDirigeant—France registry
SNC MAHIEU ET COMPAGNIEDirigeant—France registry
LAURENT ELIE MARIE CHARMYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100