DOSSIERS / TABAC PRESSE DES PLANTEES
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Partnership dossier

TABAC PRESSE DES PLANTEES

FRANCE · PARTNERSHIP · INCORPORATED 2003-08-29
KYBE ID: FR-449565001 · 449565001 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TABAC PRESSE DES PLANTEES
fr_insee
449565001
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2003-08-29
fr_insee
102 RUE DE LA REPUBLIQUE, 69330 MEYZIEU
fr_insee
47.62Z
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOHAMED NASRIDirigeant—France registry
AHLAM NASRIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100