DOSSIERS / TABAC LIN
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Partnership dossier

TABAC LIN

FRANCE · PARTNERSHIP · INCORPORATED 2009-05-27
KYBE ID: FR-512612409 · 512612409 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
TABAC LIN
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512612409
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active
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General partnership (SNC)
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2009-05-27
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35 RUE Raymond Ballet, 91270 VIGNEUX SUR SEINE
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56.30Z
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3
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€8,000
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Connections

15 links
Shared operator — likely the same administrator
BISTRO RMShared officer / director · 2 share thisSCI C F PShared registered address · 5 share thisM-THERESE PIERARDShared registered address · 5 share thisCHRISTOPHE PIERRE HENRY CABROLIERShared registered address · 5 share thisFLWShared registered address · 5 share thisMENUISERIE MALINShared officer / director · 11 share thisLIN & COShared officer / director · 11 share thisLINELECShared officer / director · 11 share thisCAILIN INVESTISSEMENTShared officer / director · 11 share thisERDILINShared officer / director · 11 share thisKCSXShared officer / director · 11 share thisSCI LCHShared officer / director · 11 share thisGAMING GEARShared officer / director · 11 share thisK.C.Shared officer / director · 11 share thisLS IMMOShared 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
Christophe LINDirigeant—France registry
Max ZHENGMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100