DOSSIERS / MJL TABAC CR
← SearchExport PDF
Partnership dossier

MJL TABAC CR

FRANCE · PARTNERSHIP · INCORPORATED 2023-06-30
KYBE ID: FR-953875184 · 953875184 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MJL TABAC CR
fr_insee
953875184
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2023-06-30
fr_insee
47 AV Ambroise Croizat, 38400 Saint-Martin-d'Hères
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
Julie POULATDirigeant—France registry
Maxime BEGGIORADirigeant—France registry
Laurence DEKKARIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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