DOSSIERS / AMSTERDAMSE LOON CONFECT INDUSTR BV CIE
← SearchExport PDF
Partnership dossier

AMSTERDAMSE LOON CONFECT INDUSTR BV CIE

FRANCE · PARTNERSHIP · INCORPORATED 1991-08-30
KYBE ID: FR-352949465 · 352949465 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AMSTERDAMSE LOON CONFECT INDUSTR BV CIE
fr_insee
352949465
fr_insee
dissolved
fr_insee
Limited partnership (SCS)
fr_insee
1991-08-30
fr_insee
102 RUE REAUMUR, 75002 PARIS 2
fr_insee
51.4C
fr_insee
€152,449
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALEXANDER HESPrésident—France registry
YVONNE ANNE-MARIE SPINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

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

Risk journey — why 22?

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