DOSSIERS / TABAC ELYSEE
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Partnership dossier

TABAC ELYSEE

FRANCE · PARTNERSHIP · INCORPORATED 2014-07-18
KYBE ID: FR-803606938 · 803606938 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TABAC ELYSEE
fr_insee
803606938
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2014-07-18
fr_insee
5 RUE DE MIROMESNIL, 75008 PARIS
fr_insee
47.26Z
fr_insee
1
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
THI - NHI ThaiDirigeant—France registry
MICKAEL MaoMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100