DOSSIERS / ALGUL TABAC
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Partnership dossier

ALGUL TABAC

FRANCE · PARTNERSHIP · INCORPORATED 2014-06-11
KYBE ID: FR-802678573 · 802678573 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALGUL TABAC
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802678573
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dissolved
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General partnership (SNC)
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2014-06-11
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3 RUE EDWIGE DE NAMUR, 88170 CHATENOIS
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47.26Z
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€1,210
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FERHAT ALGULDirecteur—France registry
KADIR ALGULDirigeant—France registry
TANER ALGULDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALGUL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100