DOSSIERS / SNC TAVERS ET COMPAGNIE
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Partnership dossier

SNC TAVERS ET COMPAGNIE

FRANCE · PARTNERSHIP · INCORPORATED 1984-04-24
KYBE ID: FR-329519219 · 329519219 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SNC TAVERS ET COMPAGNIE
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329519219
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dissolved
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General partnership (SNC)
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1984-04-24
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152 RTE NATIONALE 152, 45190 TAVERS
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68.20B
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€2,058
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Connections

15 links
Shared operator — likely the same administrator
1.2.3. BOIS DE CHAUFFAGEShared officer / director · 3 share thisSCI ANBERTIShared officer / director · 3 share thisC.R.C.Shared registered address · 4 share thisD ET ZShared registered address · 4 share thisGEPUYShared registered address · 4 share thisSCI LE MIRABEAUShared officer / director · 11 share thisCORWYN CONSEILShared officer / director · 11 share thisSCI LEANE LOUNAShared officer / director · 11 share thisSCI RIVES BELLESShared officer / director · 11 share thisBOMASIShared officer / director · 11 share thisEVREUX DISTRIBUTIONShared officer / director · 11 share thisPBMC-PERFORMANCE & BUSINESS MEDIA CONSULTINGShared officer / director · 11 share thisSAS.BATILORShared officer / director · 11 share thisSCI BOUTRON ET FILSShared officer / director · 11 share thisSCI BOUJALShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
CHECY DISTRIBUTIONDirigeant—France registry
NICOLE LARRIVEDirigeant—France registry
PHILIPPE BOUTRONDirigeant—France registry
BRIGITTE BOUTRONMembre du directoire—France registry
THIBAUT CHARLOTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100