DOSSIERS / FRANCE TABAC
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Partnership dossier

FRANCE TABAC

FRANCE · PARTNERSHIP · INCORPORATED 1997-04-14
KYBE ID: FR-411761083 · 411761083 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FRANCE TABAC
fr_insee
411761083
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
1997-04-14
fr_insee
164 AV GABRIEL PERI, 93370 MONTFERMEIL
fr_insee
52.4R
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BERNARD COHENdissolvedCELINE BOCHERdissolvedCHRISTOPHE GILLES DEPEYRASdissolvedCLASSICOdissolvedEICAdissolvedFAFdissolvedFARID HAMMOUMIdissolvedFRANCESCA CIVILETTIdissolvedGIOVANNA RUSSELLOdissolvedJMA ASSOCIESdissolvedJR SUPERETTEactivelucineia ferreira de oliveiraactivemauricio de souza menezesactiveM RAVIGNOTdissolvedPALACE BURGERactivePARTNERS FRANCEVILLE AUTO-ECOLEdissolvedPHILIPPE LE GOFFdissolvedPLACE OF BARBERactiveSCI SAKINAdissolvedTHE PELECE BARBERdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100