DOSSIERS / SNC TABAC DU MARCHE
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Partnership dossier

SNC TABAC DU MARCHE

FRANCE · PARTNERSHIP · INCORPORATED 2024-12-30
KYBE ID: FR-938803384 · 938803384 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SNC TABAC DU MARCHE
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938803384
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active
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General partnership (SNC)
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2024-12-30
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66 QUAI Général Leclerc, 13500 Martigues
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47.26Z
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€90,100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Roony Pascal Fernand Jacques MORDENTIDirigeant—France registry
Johanna TAFANELLI LEMONNIERMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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