DOSSIERS / INDUSTRIELLE DESMARQUOY
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Partnership dossier

INDUSTRIELLE DESMARQUOY

FRANCE · PARTNERSHIP · INCORPORATED 1994-02-25
KYBE ID: FR-394117584 · 394117584 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
INDUSTRIELLE DESMARQUOY
fr_insee
394117584
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
1994-02-25
fr_insee
7 RUE Pierre Dreyfus, 92110 Clichy
fr_insee
22.19Z
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50
fr_insee
€75,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BALZATEXMembre du directoire—France registry
HUTCHINSONMembre du directoire—France registry
ARNAUD VazPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100