DOSSIERS / PCQG1
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Partnership dossier

PCQG1

FRANCE · PARTNERSHIP · INCORPORATED 2024-05-16
KYBE ID: FR-928803535 · 928803535 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PCQG1
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928803535
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active
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General partnership (SNC)
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2024-05-16
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76 RUE Franklin Roosevelt, 59420 Mouvaux
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68.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Jean-Marc DUGARDINDirigeant—France registry
MPM INVESTMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100