DOSSIERS / TABAC LE CENTRAL
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Partnership dossier

TABAC LE CENTRAL

FRANCE · PARTNERSHIP · INCORPORATED 1949-12-08
KYBE ID: FR-956800593 · 956800593 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TABAC LE CENTRAL
fr_insee
956800593
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1949-12-08
fr_insee
6 RUE CENTRALE, 06300 NICE
fr_insee
47.26Z
fr_insee
€191
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE THEVENETAdministrateur—France registry
NICOLE LUCIENNE BORNEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100