DOSSIERS / SNC TABAC DE LA MUETTE-BONGRAND
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Partnership dossier

SNC TABAC DE LA MUETTE-BONGRAND

FRANCE · PARTNERSHIP · INCORPORATED 1957-10-19
KYBE ID: FR-572168342 · 572168342 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SNC TABAC DE LA MUETTE-BONGRAND
fr_insee
572168342
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1957-10-19
fr_insee
6 CHS DE LA MUETTE, 75016 PARIS
fr_insee
56.10A
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6
fr_insee
€91,469
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CHARLES OCTAVE PIERRE ROSENFELDactiveCJT INVESTdissolvedCLAUDE JULIEN ROCHEdissolvedDIANE O'CONNELLdissolvedJEAN-PAUL LEFEBVREactiveJULIEN MICHAEL PONTOIZEAUdissolvedLES CYGNESdissolvedMICHEL CHARLES JEAN FAUSTENactive[ND]active[ND]dissolvedNORSERdissolvedOLIVIER FRANCOactiveRE - SOURCE CONSULTINGdissolvedSC FAUSTEN CORBELdissolvedSCI COLLET DE GASQdissolvedSCI STEJULdissolvedSOCIETE CIVILE FAUSTEN CORBEL 2dissolvedThéodore Joseph Conrad FrenkielactiveYAMAZAKI FRANCEdissolved

People with significant control

2 people
NameRoleFromSource
ISABELLE BongrandDirigeant—France registry
PASCAL ROGER GASTON BongrandDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100