DOSSIERS / TABAC SOUVENIRS DE L'OPERA
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Partnership dossier

TABAC SOUVENIRS DE L'OPERA

FRANCE · PARTNERSHIP · INCORPORATED 2014-12-23
KYBE ID: FR-808599500 · 808599500 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TABAC SOUVENIRS DE L'OPERA
fr_insee
808599500
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2014-12-23
fr_insee
9 RUE SAINT-FRANCOIS DE PAULE, 06300 NICE
fr_insee
47.26Z
fr_insee
3
fr_insee
€400,124
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENCE SYLVIE STEPHANIE BRESSONDirecteur—France registry
JULIE ELISABETH CONSTANCE FRANCODirigeant—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