DOSSIERS / THOMAS - DELZONGLE
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Partnership dossier

THOMAS - DELZONGLE

FRANCE · PARTNERSHIP · INCORPORATED 2007-04-24
KYBE ID: FR-497568451 · 497568451 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
THOMAS - DELZONGLE
fr_insee
497568451
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2007-04-24
fr_insee
19 AV COLBERT, 58000 NEVERS
fr_insee
47.62Z
fr_insee
1
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIE THOMASDirecteur—France registry
XAVIER DELZONGLEDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100