DOSSIERS / SNC SAINT-LYS TABAC PRESSE
← SearchExport PDF
Partnership dossier

SNC SAINT-LYS TABAC PRESSE

FRANCE · PARTNERSHIP · INCORPORATED 2003-12-05
KYBE ID: FR-451084966 · 451084966 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
SNC SAINT-LYS TABAC PRESSE
fr_insee
451084966
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2003-12-05
fr_insee
16 AV DE LA REPUBLIQUE, 31470 SAINT-LYS
fr_insee
47.62Z
fr_insee
3
fr_insee
€154,130
fr_insee

Connections

10 links
Shared operator — likely the same administrator
SCI CHATEAU DE LA GIRAUDAISShared officer / director · 11 share thisSCI ATHOMINCShared officer / director · 11 share thisSELARL DE CHIRURGIENS-DENTISTES LAURENCE DUMONT-GRANDJEANShared officer / director · 11 share thisESTAMINET DE L'ERMITAGEShared officer / director · 11 share thisSCI 151 MAURICEShared officer / director · 11 share thisSCI MONTGOLFIER BOUTIQUE FABREShared officer / director · 11 share thisIMMOFI VTShared officer / director · 11 share thisJAD CLEANShared officer / director · 11 share thisSCI MONTGOLFIER FABRE COUR 4EME DROITEShared officer / director · 11 share thisBERNARD PEYRATShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
⚠ Laurence DUMONTMembre du directoire—France registry
OLIVIER PIOVESANMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Laurence DUMONT (officer) matches PEP Laurence Dumont — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Laurence DUMONT (officer) matches PEP Laurence Dumont — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100