DOSSIERS / TABAC DU GLOBE DENIS ET COMPAGNIE
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Partnership dossier

TABAC DU GLOBE DENIS ET COMPAGNIE

FRANCE · PARTNERSHIP · INCORPORATED 1963-04-11
KYBE ID: FR-863200234 · 863200234 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
TABAC DU GLOBE DENIS ET COMPAGNIE
fr_insee
863200234
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1963-04-11
fr_insee
1994-08-16
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5 BD DESAIX, 63000 CLERMONT-FERRAND
fr_insee
52.2L
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€27,441
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN BAPTISTE ALEXIS DENISDirigeant—France registry
MARIE CLAUDIA BORYDirigeant—France registry
CHRISTIANE DENISPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off