DOSSIERS / SNC TAILLEFER COLLET ET CIE
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Partnership dossier

SNC TAILLEFER COLLET ET CIE

FRANCE · PARTNERSHIP · INCORPORATED 1986-12-31
KYBE ID: FR-339786147 · 339786147 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SNC TAILLEFER COLLET ET CIE
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339786147
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dissolved
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General partnership (SNC)
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1986-12-31
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RTE DU COL ST ANTOINE, LA FERRADE, 06220 VALLAURIS
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23.41Z
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€305
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Connections

9 links
Shared operator — likely the same administrator
SCEA MONTPLAISIRShared officer / director · 10 share thisFALGUIERES & ASSOCIESShared officer / director · 10 share thisFIDES MANAGEMENTShared officer / director · 10 share thisLA LIBERTEShared officer / director · 10 share thisSCI LA VINOUZE IMMOBILIERShared officer / director · 10 share thisPOMPES FUNEBRES VILLEMURIENNESShared officer / director · 10 share thisHOLDING JPFTShared officer / director · 10 share thisFRATIBAS ENERGIEShared officer / director · 10 share thisFIDES IMMOBILIERShared officer / director · 10 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

2 people
NameRoleFromSource
JEAN PIERRE TAILLEFERDirecteur—France registry
⚠ MICHEL COLLETDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL COLLET (officer) matches PEP Michel Collet — Q66500901. Apply enhanced due diligence.

Risk journey — why 16?

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