DOSSIERS / DIRECT ECUREUIL EST
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Partnership dossier

DIRECT ECUREUIL EST

FRANCE · PARTNERSHIP · INCORPORATED 2002-12-05
KYBE ID: FR-444362586 · 444362586 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DIRECT ECUREUIL EST
fr_insee
444362586
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2002-12-05
fr_insee
2021-04-20
fr_insee
13 RUE ANDRE MARIE AMPERE, 57070 METZ
fr_insee
64.19Z
fr_insee

Ownership structure

2 entities
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People with significant control

4 people
NameRoleFromSource
MURIEL DOUARINAdministrateur—France registry
DOMINIQUE MULLERDirecteur général délégué—France registry
ALAIN COLAUTTIDirigeant—France registry
CARINE POULAINDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE MULLER (officer) matches PEP Dominique Muller — Q66500870. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off