DOSSIERS / ETA DHUICQUE
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Partnership dossier

ETA DHUICQUE

FRANCE · PARTNERSHIP · INCORPORATED 2018-06-28
KYBE ID: FR-840712277 · 840712277 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
ETA DHUICQUE
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840712277
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dissolved
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General partnership (SNC)
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2018-06-28
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2 RUE MARDELLE, 77910 BARCY
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01.61Z
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1
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
LES CINQ TERREShared officer / director · 9 share thisODDITYShared officer / director · 9 share thisDHUICQUE INVESTISSEMENTShared officer / director · 9 share thisS.C.E.A DHUICQUE-BARCYShared officer / director · 9 share thisB2D BIOGAZShared officer / director · 9 share thisSCI KER KIDSShared officer / director · 9 share thisMAMINOShared officer / director · 9 share thisDES DEUX FERMESShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
PIERRE-EDOUARD MARIE DhuicqueDirecteur—France registry
DHUICQUE INVESTISSEMENTDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100