DOSSIERS / SNC TABARIN BOURDON
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Partnership dossier

SNC TABARIN BOURDON

FRANCE · PARTNERSHIP · INCORPORATED 2016-08-17
KYBE ID: FR-821948031 · 821948031 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
SNC TABARIN BOURDON
fr_insee
821948031
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2016-08-17
fr_insee
15 AV LEON AUBIN, 26250 LIVRON-SUR-DROME
fr_insee
56.10A
fr_insee
3
fr_insee
€18,000
fr_insee

Connections

16 links
Shared operator — likely the same administrator
SCI TABARIN POINTShared officer / director · 4 share thisVEORE IMMOShared officer / director · 4 share thisVILLA VEOREShared officer / director · 4 share thisSCI ROSSIGNOLShared registered address · 5 share thisFRANCOISE ANNE MARIE ROCHEShared registered address · 5 share thisANDRE ESTEOULLEShared registered address · 5 share thisPIERRE ROSSIGNOLShared registered address · 5 share thisFSB FOUCAULDShared officer / director · 10 share thisSCI LA K HUTTEShared officer / director · 10 share thisLES DEUX YEPShared officer / director · 10 share thisSC LA CENACLEShared officer / director · 10 share thisSCI DE RICOISNESShared officer / director · 10 share thisSCI CHRYSALIDEShared officer / director · 10 share thisL'ESPACE FORMATIONShared officer / director · 10 share thisMOBI LIESShared officer / director · 10 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 16 — full graph via /v1/entities/FR-821948031/network.

People with significant control

3 people
NameRoleFromSource
JEAN-JULIEN REGIS TABARINDirigeant—France registry
PATRICK BOURDONDirigeant—France registry
SANDRINE BOURDONPrésident—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