DOSSIERS / &AR TABAC DEFLY
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Partnership dossier

&AR TABAC DEFLY

FRANCE · PARTNERSHIP · INCORPORATED 1949-05-20
KYBE ID: FR-957807993 · 957807993 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2InsolvencySources

Key facts

dissolved
&AR TABAC DEFLY
fr_insee
957807993
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1949-05-20
fr_insee
2019-08-23
fr_insee
16 AV SAINT JEAN BAPTISTE, 06000 NICE
fr_insee
55.4A
fr_insee
€1,524
fr_insee

Companies at this address

25 total
AURELIE HARMONY MARIE GUILLAUMEdissolvedCARLA PATRICIA NOVAISdissolvedCAROLINE MARIE SUZANNE BISCARATactiveCLAIRE GARFAGNINIdissolvedERIC JOSE BARBAZAdissolvedFRANCOIS SOULIERactiveGLORIA GONZALEZdissolvedJEAN GUILLOISdissolvedJOELLE AZUELOSactiveLE DEFLYdissolvedMARGUERITE GILdissolvedMARIE MARTINE MENUdissolvedMAXIME BRIANDdissolved[ND]active[ND]active[ND]activePHARMACIE DU THEATRE SNCdissolvedPIERRE JEAN GAUTIERdissolvedSARL SWEET SKINactiveSCI Y.A.J.F.dissolved

+5 more

Connections

8 links
Shared operator — likely the same administrator
SCI P 8Shared officer / director · 9 share thisSERENAShared officer / director · 9 share thisSOVADYUMShared officer / director · 9 share thisMICHEL ATTIA ELECShared officer / director · 9 share thisAURELIEShared officer / director · 9 share thisSCI DU 6 RUE SAINT MAURICEShared officer / director · 9 share thisSCI P 37Shared officer / director · 9 share thisA3 IMMOShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ATTIA JACQUESAdministrateur—France registry
ATTIA MICHELDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off