DOSSIERS / SNC TABAC DE LA GARE
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Partnership dossier

SNC TABAC DE LA GARE

FRANCE · PARTNERSHIP · INCORPORATED 2011-04-20
KYBE ID: FR-531813426 · 531813426 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SNC TABAC DE LA GARE
fr_insee
531813426
fr_insee
dissolved
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General partnership (SNC)
fr_insee
2011-04-20
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131 AV DES LOGISSONS, 13770 VENELLES
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47.26Z
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1
fr_insee
€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
REMY ROUBAUDMembre du directoire—France registry
STEPHANE LAURINMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100