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Partnership dossier

SNC TABAC DE LA GARE

FRANCE · PARTNERSHIP · INCORPORATED 1994-03-23
KYBE ID: FR-394385249 · 394385249 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameSNC TABAC DE LA GARE

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Registration394385249

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Statusdissolved

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TypeGeneral partnership (SNC)

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Incorporated1994-03-23

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Dissolved2023-08-31

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Registered address67 RUE MAL DE LATTRE DE TASSIGNY, 94140 ALFORTVILLE

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Industry55.4A

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Share capital€152

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Companies at this address

3 total

LES ROSIERSdissolved SNC BFdissolved

Connections

2 links

Shared operator — likely the same administrator

LES ROSIERSShared registered address · 3 share this SNC BFShared registered address · 3 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

1 people

Name	Role	From	Source
JACQUES PETIT	Administrateur	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JACQUES PETIT (officer) matches PEP Jacques Petit — conseiller régional des Hauts-de-France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES PETIT (officer) matches PEP Jacques Petit — Q66501138. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100

Insolvency timeline

1 events

2023-08-31Dissolved / struck off