DOSSIERS / LE TABAC DU CHATEAU
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Partnership dossier

LE TABAC DU CHATEAU

FRANCE · PARTNERSHIP · INCORPORATED 2012-03-07
KYBE ID: FR-750094930 · 750094930 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
LE TABAC DU CHATEAU
fr_insee
750094930
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2012-03-07
fr_insee
11 PL DE L'HOTEL DE VILLE, 60350 PIERREFONDS
fr_insee
56.10A
fr_insee
3
fr_insee
€2,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

LE TABAC DU CHATEAUfr_insee · 910245299 · dissolved

Connections

15 links
Shared operator — likely the same administrator
DANIELE SYLVIANE ROBERTShared registered address · 4 share thisSNC DE LA PLACEShared registered address · 4 share this[ND]Shared registered address · 4 share thisSCI DAYERShared officer / director · 5 share thisAYALShared officer / director · 5 share thisSCI BAYTAShared officer / director · 5 share thisJAURESShared officer / director · 10 share thisSCI HIPPOLYTEShared officer / director · 10 share thisLES 4 FRERESShared officer / director · 10 share thisRETOUCHERIE DAVIDShared officer / director · 10 share thisSHELBYShared officer / director · 10 share thisEKOMAN SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 10 share thisCLAUDIAShared officer / director · 10 share thisD&M INVESTShared officer / director · 10 share thisCLARAShared officer / director · 10 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
FLORENCE YABASDirecteur—France registry
DAVID DOMANDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100