DOSSIERS / TABAC LAFFITTE
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Partnership dossier

TABAC LAFFITTE

FRANCE · PARTNERSHIP · INCORPORATED 2005-12-22
KYBE ID: FR-484989546 · 484989546 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
TABAC LAFFITTE
fr_insee
484989546
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2005-12-22
fr_insee
72 RUE DE PARIS, 78600 MAISONS-LAFFITTE
fr_insee
56.30Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BENJAMIN DENIZETdissolvedCHEUKWEIdissolvedCLAUDE GUILLAUMEAUdissolvedCOSMO S DELIdissolvedCQFD-COURS PARTICULIERSdissolvedDEVELOPPEMENT ET PROMOTION DE PRODUITS ET MARQUESdissolvedLALIBELactiveLEMONNIER ET COMPAGNIEdissolvedLES P'TITS PRINCES 3dissolvedLE TABAC DES FRERESdissolvedMAISON D ORactiveMAXYFdissolved[ND]activeNHESIA EURLactivePHILIPPE BELAUBREdissolvedROBERT ANDRE AYRALdissolvedSCI CEDREANE 72dissolvedSCI DU PARCdissolvedSEOLANEdissolvedSYND COPROP DU 72 RUE DE PARISactive

+2 more

People with significant control

2 people
NameRoleFromSource
QUN LINDirecteur—France registry
CHAOTING LINDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

QUN LIN (officer) matches PEP Lin Qun — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100