DOSSIERS / SNC TABAC DE LA PLAGE
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Partnership dossier

SNC TABAC DE LA PLAGE

FRANCE · PARTNERSHIP · INCORPORATED 2005-02-21
KYBE ID: FR-480954106 · 480954106 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SNC TABAC DE LA PLAGE
fr_insee
480954106
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2005-02-21
fr_insee
85 PRO GEORGES POMPIDOU, 13008 MARSEILLE
fr_insee
56.30Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENCE BONNETAdministrateur—France registry
CHRISTEL ATTIASDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100