DOSSIERS / TABAC BENITO
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Partnership dossier

TABAC BENITO

FRANCE · PARTNERSHIP · INCORPORATED 2013-09-12
KYBE ID: FR-794174979 · 794174979 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TABAC BENITO
fr_insee
794174979
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2013-09-12
fr_insee
7 BD VICTOR HUGO, 47800 MIRAMONT-DE-GUYENNE
fr_insee
47.26Z
fr_insee
3
fr_insee
€250,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAIN BENITODirigeant—France registry
AURELIE BONNETMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100