DOSSIERS / DS SMITH PERCHE
← SearchExport PDF
Partnership dossier

DS SMITH PERCHE

FRANCE · PARTNERSHIP · INCORPORATED 2012-05-31
KYBE ID: FR-751827312 · 751827312 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
DS SMITH PERCHE
fr_insee
751827312
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2012-05-31
fr_insee
2017-06-09
fr_insee
1 RUE BELLINI, 92800 PUTEAUX
fr_insee
64.30Z
fr_insee
€14,572,072
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
David S.Smith (Netherlands) B.V.Dirigeant—France registry
DS SMITH (LUXEMBOURG) S.A.R.L.Dirigeant—France registry
THIBAULT LAUMONIERPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off