DOSSIERS / TABAC DE LA MARANA
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Partnership dossier

TABAC DE LA MARANA

FRANCE · PARTNERSHIP · INCORPORATED 2012-05-09
KYBE ID: FR-751297300 · 751297300 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TABAC DE LA MARANA
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751297300
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dissolved
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General partnership (SNC)
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2012-05-09
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LOT ALBA MARANA, 20290 BORGO
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47.62Z
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3
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ERIC ONETTI-SANTINIDirigeant—France registry
MICHELE-DEVOTE LEONARDIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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