DOSSIERS / SNC TAIEB DAVID ET CAROLE
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Partnership dossier

SNC TAIEB DAVID ET CAROLE

FRANCE · PARTNERSHIP · INCORPORATED 1989-07-13
KYBE ID: FR-351380431 · 351380431 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SNC TAIEB DAVID ET CAROLE
fr_insee
351380431
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1989-07-13
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20 RUE DES DOMINICAINS, 54000 NANCY
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47.71Z
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3
fr_insee
€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAVID TAIEBDirigeant—France registry
SOCIETE TAIEBMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100