DOSSIERS / PHP TOBACCO CARIB
← SearchExport PDF
Company dossier

PHP TOBACCO CARIB

FRANCE · COMPANY · INCORPORATED 2001-11-23
KYBE ID: FR-440025872 · 440025872 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PHP TOBACCO CARIB
fr_insee
440025872
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2001-11-23
fr_insee
RUE HENRI BECQUEREL JARRY, IMMEUBLE LOGISTIKA - ZI DE JARRY, 97122 BAIE-MAHAULT
fr_insee
46.35Z
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DIDIER PAYENPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100