DOSSIERS / SALEYA TABAC
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Partnership dossier

SALEYA TABAC

FRANCE · PARTNERSHIP · INCORPORATED 2024-07-25
KYBE ID: FR-931230940 · 931230940 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SALEYA TABAC
fr_insee
931230940
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2024-07-25
fr_insee
13 CRS Saleya, 06300 Nice
fr_insee
47.26Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALBERTE RICHARDdissolvedANTOINE RIBICHESIdissolvedCAPDANT INTERNATIONAL ASSURANCESdissolvedCASERFIdissolvedDOMINIQUE GRAIDINdissolvedL'ASTRAKAMdissolvedLE COURSdissolvedLE GABIANdissolvedL'EMBARCADEREdissolvedLES FLEURSdissolvedMARIE QUILLIENdissolvedMICHELLE FERNANDE BONHOMMEdissolvedMULTARI & CIEdissolvedODETTE JULIA SIMONdissolvedOLIVIER LE MAUXdissolvedPIPER SALEYA 55dissolvedRESTAURANT LE QUAIdissolvedSNC DES FLEURSdissolvedSOC LA PIAZZAactiveWIKANdissolved

+2 more

People with significant control

3 people
NameRoleFromSource
Jean-Philippe IZZODirigeant—France registry
Audrey Nella Nadine PELAGALLIMembre du directoire—France registry
Stève Francis Yves BOISSONMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100