DOSSIERS / TABAC ZING
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Partnership dossier

TABAC ZING

FRANCE · PARTNERSHIP · INCORPORATED 2019-05-22
KYBE ID: FR-851003293 · 851003293 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
TABAC ZING
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851003293
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dissolved
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General partnership (SNC)
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2019-05-22
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6 PL DE L'ABBAYE, 39200 SAINT-CLAUDE
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47.26Z
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1
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€5,000
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Connections

10 links
Shared operator — likely the same administrator
CAPAShared officer / director · 4 share thisEQUINOX INVEST'Shared officer / director · 4 share thisHESTIA ZINGShared officer / director · 4 share thisZING23Shared officer / director · 5 share thisGENEVIEVE PARENTShared registered address · 7 share thisZING23Shared registered address · 7 share thisSTEVEN AMINE GEORGES ZINGARELLIShared registered address · 7 share thisMARTINE JULIENNE JEANNE VINCENTShared registered address · 7 share this[ND]Shared registered address · 7 share thisMARIANO ZINGARELLIShared registered address · 7 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
AUDREY CLAIRE JANINE AGOGUEDirigeant—France registry
STEVEN AMINE GEORGES ZINGARELLIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100