DOSSIERS / TABAC PRESSE DE L'ETOILE
← SearchExport PDF
Partnership dossier

TABAC PRESSE DE L'ETOILE

FRANCE · PARTNERSHIP · INCORPORATED 2011-01-20
KYBE ID: FR-504621822 · 504621822 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
TABAC PRESSE DE L'ETOILE
fr_insee
504621822
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2011-01-20
fr_insee
2019-08-06
fr_insee
1 PL DE L ETOILE, 38000 GRENOBLE
fr_insee
47.26Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1997 MEDIAdissolved2A 2CactiveART RELIEF DECORATION LIVERSAINdissolvedBADG 7 GRENOBLEdissolvedB J H COUPE CONSEILdissolvedCAMILLE ARBONAactiveCHANTAL MARIE EYNARDdissolvedCHRISTIAN BERNARD HENRI AUDINdissolvedDAIKINIdissolvedDROGUERIE DE L ETOILEdissolvedEDOUARD BRUNdissolvedENERGIE ET MERIDIENSdissolvedENTREPRISE DE BATIMENT LANDIdissolvedERIC ANNICCHINIactiveETIENNE BARBIERdissolvedFINANCIERE INDIGOdissolvedFRANCOISE TOSIOdissolvedFRUITIER ETOILEdissolvedGABYNESdissolvedGHISLAINE CARMIGNANIdissolved

+54 more

People with significant control

3 people
NameRoleFromSource
SOPHIE BOYERAdministrateur—France registry
MARIE BOYERDirigeant—France registry
RENE MAGGIULLIDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 74 companies

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SOPHIE BOYER (officer) matches PEP Sophie Boyer — Q66500906. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off