DOSSIERS / SNC TABAC PRESSE TURPIN
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Partnership dossier

SNC TABAC PRESSE TURPIN

FRANCE · PARTNERSHIP · INCORPORATED 2017-05-17
KYBE ID: FR-829682533 · 829682533 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SNC TABAC PRESSE TURPIN
fr_insee
829682533
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2017-05-17
fr_insee
12 AV DU CAPITAINE AZEMA, 34530 MONTAGNAC
fr_insee
47.26Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THIERRY TURPINAdministrateur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100