DOSSIERS / HUTCHINSON POLYMERS
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Partnership dossier

HUTCHINSON POLYMERS

FRANCE · PARTNERSHIP · INCORPORATED 2004-08-09
KYBE ID: FR-478189483 · 478189483 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HUTCHINSON POLYMERS
fr_insee
478189483
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2004-08-09
fr_insee
7 RUE Pierre Dreyfus, 92110 CLICHY
fr_insee
20.16Z
fr_insee
20
fr_insee
€10,000
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
GILLES GuerinPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

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

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100