DOSSIERS / SNC TABAC VARON ET COMPAGNIE
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Partnership dossier

SNC TABAC VARON ET COMPAGNIE

FRANCE · PARTNERSHIP · INCORPORATED 2001-02-15
KYBE ID: FR-434575296 · 434575296 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SNC TABAC VARON ET COMPAGNIE
fr_insee
434575296
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2001-02-15
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144 AV DE TOULOUSE, 34070 MONTPELLIER
fr_insee
47.26Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BRUNO MARCEL MICHEL VARONDirecteur—France registry
JEAN-SEBASTIEN DANIEL VARONDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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