DOSSIERS / TABAC MITRY-MORY
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Partnership dossier

TABAC MITRY-MORY

FRANCE · PARTNERSHIP · INCORPORATED 2022-07-26
KYBE ID: FR-917829913 · 917829913 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TABAC MITRY-MORY
fr_insee
917829913
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2022-07-26
fr_insee
36 AV ROGER SALENGRO, 77290 MITRY-MORY
fr_insee
56.30Z
fr_insee
1
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAVID CHENDirecteur—France registry
JOHNNY CHENDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100