DOSSIERS / FROMAGES ACHATS DIFFUSION
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Partnership dossier

FROMAGES ACHATS DIFFUSION

FRANCE · PARTNERSHIP · INCORPORATED 1971-05-11
KYBE ID: FR-887190015 · 887190015 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FROMAGES ACHATS DIFFUSION
fr_insee
887190015
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1971-05-11
fr_insee
2021-05-20
fr_insee
31 RUE DU SERGENT BOBILLOT, 59200 TOURCOING
fr_insee
57.05
fr_insee
€2,287
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

9 people
NameRoleFromSource
ETABLISSEMENTS DESCAMPS FRERESDirigeant—France registry
ETABLISSEMENTS HENRI BEUSQUARTDirigeant—France registry
ETABLISSEMENTS VRIGNAUD S.A.Dirigeant—France registry
FIMODirigeant—France registry
FRANCOIS DESCAMPSDirigeant—France registry
MARCEL VRIGNAUDDirigeant—France registry
MICHELINE VRIGNAUD NEE DESCAMPSDirigeant—France registry
RENE DUMOULINDirigeant—France registry
VICTOR PREZDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off