DOSSIERS / EAQUE
← SearchExport PDF
Company dossier

EAQUE

FRANCE · COMPANY · INCORPORATED 2008-07-07
KYBE ID: FR-505113951 · 505113951 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EAQUE
fr_insee
505113951
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2008-07-07
fr_insee
7 BD MALESHERBES, 75008 PARIS
fr_insee
82.30Z
fr_insee
1
fr_insee
€2,500,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MATTHIEU DUMASPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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