DOSSIERS / CHRIS TABAC
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Partnership dossier

CHRIS TABAC

FRANCE · PARTNERSHIP · INCORPORATED 2012-06-04
KYBE ID: FR-751871567 · 751871567 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHRIS TABAC
fr_insee
751871567
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2012-06-04
fr_insee
10 RUE DU HUIT MAI 1945, 75010 PARIS
fr_insee
56.10A
fr_insee
3
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AF TRAININGdissolvedBUSINESS 2000activeCABINET BKLactiveCELINE LAFABREGUEactiveCLEMENCE CHRISTINE HELENE CAMPAGNEactiveCODECOMactiveCOMPRO GESTIONactiveCONCEPT PRINTdissolvedDOMINIQUE GUILLAMOTdissolvedECURIE SATILLAdissolvedFABIEN BRAMIdissolvedFONCIERE BKLactiveFREDERIQUE DOUCINactiveINDIVISION ZHUactiveJACQUES ROLAND FARGEASdissolvedLAURE ANNE CHARLOTTE KUNTZactiveLECOINTEactiveLOUIS DE LA SEIGLIEREdissolvedMARIE REINE BOSSIdissolvedMELODIE THOMASdissolved

+13 more

People with significant control

2 people
NameRoleFromSource
SHI ZhouDirigeant—France registry
GERARD WEI ZhuMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100