DOSSIERS / LE TABAC DES FRERES
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Partnership dossier

LE TABAC DES FRERES

FRANCE · PARTNERSHIP · INCORPORATED 2018-06-14
KYBE ID: FR-840313910 · 840313910 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE TABAC DES FRERES
fr_insee
840313910
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2018-06-14
fr_insee
72 RUE DE PARIS, 78600 MAISONS-LAFFITTE
fr_insee
56.30Z
fr_insee
3
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BENJAMIN DENIZETdissolvedCHEUKWEIdissolvedCLAUDE GUILLAUMEAUdissolvedCOSMO S DELIdissolvedCQFD-COURS PARTICULIERSdissolvedDEVELOPPEMENT ET PROMOTION DE PRODUITS ET MARQUESdissolvedLALIBELactiveLEMONNIER ET COMPAGNIEdissolvedLES P'TITS PRINCES 3dissolvedMAISON D ORactiveMAXYFdissolved[ND]activeNHESIA EURLactivePHILIPPE BELAUBREdissolvedROBERT ANDRE AYRALdissolvedSCI CEDREANE 72dissolvedSCI DU PARCdissolvedSEOLANEdissolvedSYND COPROP DU 72 RUE DE PARISactiveTABAC LAFFITTEdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
WENBO LINDirecteur—France registry
WENYUAN LIONEL LINDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100