DOSSIERS / TABAC SANTA LUCIA
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Partnership dossier

TABAC SANTA LUCIA

FRANCE · PARTNERSHIP · INCORPORATED 2010-05-19
KYBE ID: FR-522535368 · 522535368 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TABAC SANTA LUCIA
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522535368
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dissolved
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General partnership (SNC)
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2010-05-19
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SANTA LUCIA, 2 PLACE ORTOLI PORT, 83530 SAINT RAPHAEL
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47.26Z
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1
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GEORGES MASSEPrésident—France registry
MARIE-CHRISTINE CLEMENTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100