DOSSIERS / SOCIETE EN NOM COLLECTIF TOBAGO
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Partnership dossier

SOCIETE EN NOM COLLECTIF TOBAGO

FRANCE · PARTNERSHIP · INCORPORATED 1986-12-31
KYBE ID: FR-339824518 · 339824518 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE EN NOM COLLECTIF TOBAGO
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339824518
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dissolved
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General partnership (SNC)
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1986-12-31
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MARINA DE LA POINTE DU BOU, 97229 LES TROIS-ILETS
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61.1B
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN CLAUDE FARRAIREPrésident—France registry
MICKAEL DEMILLYPrésident—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