DOSSIERS / DHOCHA'
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Company dossier

DHOCHA'

FRANCE · COMPANY · INCORPORATED 2002-05-16
KYBE ID: FR-441989910 · 441989910 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DHOCHA'
fr_insee
441989910
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-05-16
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20 RUE DE LA LIBERATION, 71100 LUX
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
LAURENT DHOTELDirigeant—France registry
MARIE-CLAUDE JARROTDirigeant—France registry
MARIE DHOTELDirigeant—France registry
PIERRE ANDRE FERNAND DHOTELPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

MARIE-CLAUDE JARROT (officer) matches PEP Marie-Claude Jarrot — community councillor of Communauté urbaine Creusot-Montceau. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARIE-CLAUDE JARROT (officer) matches PEP Marie-Claude Jarrot — regional councillor of Bourgogne-Franche-Comté. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100