DOSSIERS / TABAC SAINT MICHEL
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Partnership dossier

TABAC SAINT MICHEL

FRANCE · PARTNERSHIP · INCORPORATED 2016-07-08
KYBE ID: FR-821451663 · 821451663 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

active
TABAC SAINT MICHEL
fr_insee
821451663
fr_insee
active
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General partnership (SNC)
fr_insee
2016-07-08
fr_insee
11 RUE de Provins, 77220 Tournan-en-Brie
fr_insee
56.30Z
fr_insee
0
fr_insee
€5,000
fr_insee

Connections

19 links
Shared operator — likely the same administrator
XINHONGShared officer / director · 3 share thisLIN FAMILYShared officer / director · 3 share thisLA DILIGENCEShared officer / director · 4 share thisPASTELARIA VILA RICA LTDAShared officer / director · 4 share thisJEAN PIERRE BLOTShared registered address · 6 share thisMARIA JOSE LOPESShared registered address · 6 share thisANNIE CARPENTIERShared registered address · 6 share thisMEAN THAI MEAN THAI SARShared registered address · 6 share thisG A RShared registered address · 6 share thisF. LIN SAINT MANDEShared officer / director · 11 share thisSNC DOSOLINShared officer / director · 11 share thisSNC EDGAR QUINETShared officer / director · 11 share thisALIMASONShared officer / director · 11 share thisSNC BATAVIAShared officer / director · 11 share thisJIN BERRYShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 19 — full graph via /v1/entities/FR-821451663/network.

People with significant control

4 people
NameRoleFromSource
DALI LinDirigeant—France registry
Lin WILLYMembre du directoire—France registry
SOPHIE LinMembre du directoire—France registry
Yixuan Marc LINMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100