DOSSIERS / TABAC DE LA PLACE
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Partnership dossier

TABAC DE LA PLACE

FRANCE · PARTNERSHIP · INCORPORATED 2016-09-19
KYBE ID: FR-822447868 · 822447868 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
TABAC DE LA PLACE
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822447868
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dissolved
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General partnership (SNC)
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2016-09-19
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22 PL DE L’HOTEL DE VILLE, 23600 BOUSSAC
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47.26Z
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1
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
M.G.MShared officer / director · 3 share thisSCI JUSSAYShared officer / director · 3 share thisBROC DE LA FONTAINEShared registered address · 5 share thisCLAIRS DE FEMMEShared registered address · 5 share thisMARYSE MARIE-FRANCOISE GUERINShared registered address · 5 share thisMIREILLE REVETShared registered address · 5 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.

People with significant control

2 people
NameRoleFromSource
MARYSE GUERINDirigeant—France registry
⚠ CHRISTIAN ROGERMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN ROGER (officer) matches PEP Christian Roger — Q66500990. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100