DOSSIERS / TABAC OTHIS
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Partnership dossier

TABAC OTHIS

FRANCE · PARTNERSHIP · INCORPORATED 2022-04-01
KYBE ID: FR-912044617 · 912044617 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TABAC OTHIS
fr_insee
912044617
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2022-04-01
fr_insee
17 RUE GERARD DE NERVAL, 77280 OTHIS
fr_insee
47.26Z
fr_insee
1
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
WEI CHENDirecteur—France registry
PEI HEDirigeant—France registry
RUYI CHENDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 147 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

WEI CHEN (officer) matches PEP Chen Wei — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 16?

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