DOSSIERS / SNC TOM BEACH
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Partnership dossier

SNC TOM BEACH

FRANCE · PARTNERSHIP · INCORPORATED 1900-01-01
KYBE ID: FR-449631480 · 449631480 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SNC TOM BEACH
fr_insee
449631480
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1900-01-01
fr_insee
POINTE MILOU, 97133 SAINT BARTHELEMY
fr_insee
77.39Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANNE DENTEL CONSULTINGdissolvedASSOCIATION DE SPORTS COLLECTIFS AQUATIQUES DE ST-BARTHactiveASSOCIATION GREENSTBARTHS - MAKING STBARTHS GREEN AGAIN - REVERDIR SAINT BARTHactiveFRANCOIS BERNARD CROUZILLATdissolvedHARRISSON DAVID PATRICK BORDJELdissolvedJEAN-PHILIPPE ROBERT GUMBSactiveJONATHAN PIERRE GRECHdissolvedLA BOULANGERIEdissolvedLES CARETTES HSAactiveMARIE-OCEANE WILLOTactiveMULLER CONSULTANTSdissolved[ND]activePASCAL MICHEL CLAUDE ALAIN BESSEactiveSCI CHOUETTEdissolvedSCI SAINT BARTH MILOUdissolvedSNC SALINE SAINT JEAN AP230activeTOURISME LOISIRSdissolvedVERONIQUE MARIE ANDREA CHENEVEZdissolvedWILFRID BRANDTactiveYVES ARTHUR THOMASdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
THIERRY FRANCOIS DE BADEREAU DE SAINT MARTINAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100