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Partnership dossier

TND

FRANCE · PARTNERSHIP · INCORPORATED 2012-12-13
KYBE ID: FR-789940269 · 789940269 · 2 sources

RISK SCORE19LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameTND

fr_insee

Registration789940269

fr_insee

Statusdissolved

fr_insee

TypeGeneral partnership (SNC)

fr_insee

Incorporated2012-12-13

fr_insee

Registered address206 RUE DE CHARENTON, 75012 PARIS

fr_insee

Industry56.30Z

fr_insee

Employees3

fr_insee

Share capital€100,000

fr_insee

Companies at this address

16 total

ALBANE DANIELE RENEE PRAUDdissolved ANNA SKVORTSOVAdissolved ASSOCIATION LE PERISCOPEactive CECILE SUZANNE JULIA TROITZKYdissolved CHARLES PRUVOSTdissolved GERARD LEMERCIERdissolved INDIVISION DEGUELDRE DUBOIS MATHIEUactive JEAN MARIE LE MASSONdissolved LE CINEMA S'EXPOSE 75/12 - VIIIEMEactive LES FILMS GRAIN DE SABLEdissolved [ND]active QUENTIN GRAUBYdissolved RAPHAEL LANCELOT LOUIS TRAPIERactive VALERIE FOURNIERdissolved VIOLETTE BONIS CHARANCLEactive

Connections

2 links

Shared operator — likely the same administrator

T.B.B.Shared officer / director · 2 share this KLCShared officer / director · 2 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

Name	Role	From	Source
YACINE Tayeb	Dirigeant	—	France registry
KEVIN Tayeb	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals

+12

Offshore-leaks nexus

Shared-director cluster

Composite risk score19/100