DOSSIERS / TABAC CHAPUIS SANTELLANI
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Partnership dossier

TABAC CHAPUIS SANTELLANI

FRANCE · PARTNERSHIP · INCORPORATED 2013-08-29
KYBE ID: FR-794952820 · 794952820 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TABAC CHAPUIS SANTELLANI
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794952820
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dissolved
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General partnership (SNC)
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2013-08-29
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10 RUE DES SAULES, 82000 MONTAUBAN
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47.26Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VINCENT NICOLAS CHAPUISDirigeant—France registry
SABINE SANTELLANIMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHAPUIS SANTELLANI · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100