DOSSIERS / SNC TABAC DE LA TOUR
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Partnership dossier

SNC TABAC DE LA TOUR

FRANCE · PARTNERSHIP · INCORPORATED 2023-10-19
KYBE ID: FR-980725428 · 980725428 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SNC TABAC DE LA TOUR
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980725428
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active
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General partnership (SNC)
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2023-10-19
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12 PL de la Liberté, 12400 Saint-Affrique
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47.26Z
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Maxime Jean REGNIERDirigeant—France registry
Maxime Jean TILLOTDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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