DOSSIERS / HUTCHINSON
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Partnership dossier

HUTCHINSON

FRANCE · PARTNERSHIP · INCORPORATED 1978-12-04
KYBE ID: FR-314397696 · 314397696 · 3 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
HUTCHINSON
fr_inpi
314397696
fr_inpi
active
fr_inpi
General partnership (SNC)
fr_inpi
1978-12-04
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7 RUE Pierre Dreyfus, 92110 CLICHY
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€375,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
BALZATEXMembre du directoire—France registry
HUTCHINSONMembre du directoire—France registry
ARNAUD VazPrésident—France registry
BERTRAND PiettrePrésident—France registry
GILLES GuérinPrésident—France registry
NICOLAS OrancePrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HUTCHINSON SANTE · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

GILLES Guérin (officer) matches PEP Gilles Guerin — Q66501081. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100