DOSSIERS / SNC TABAC VALES HUGUES
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Partnership dossier

SNC TABAC VALES HUGUES

FRANCE · PARTNERSHIP · INCORPORATED 1988-09-05
KYBE ID: FR-347790875 · 347790875 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1InsolvencySources

Key facts

dissolved
SNC TABAC VALES HUGUES
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347790875
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dissolved
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General partnership (SNC)
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1988-09-05
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2023-09-16
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12 GRAND RUE, 30230 BOUILLARGUES
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47.26Z
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€103,665
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Connections

10 links
Shared operator — likely the same administrator
ROS ET FILSShared officer / director · 3 share thisSCI LE GRAND CLARYShared officer / director · 3 share this[ND]Shared registered address · 5 share thisPATRICK SARTREShared registered address · 5 share thisLOUIS TREILLETShared registered address · 5 share thisTHOMShared registered address · 5 share thisSOCIETE CIVILE IMMOBILIERE A.C.L.Shared officer / director · 6 share thisGMLC AUVERGNEShared officer / director · 6 share thisSCI INV AUVERGNEShared officer / director · 6 share thisSCI LA CROUSTILLEShared officer / director · 6 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
LUDOVIC VALESAdministrateur—France registry
MONIQUE HUGUESDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off