DOSSIERS / TABAC DE LA PLACE
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Partnership dossier

TABAC DE LA PLACE

FRANCE · PARTNERSHIP · INCORPORATED 2025-09-22
KYBE ID: FR-991229535 · 991229535 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
TABAC DE LA PLACE
fr_insee
991229535
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2025-09-22
fr_insee
4 PL méditerranée, 66140 Canet-en-Roussillon
fr_insee
47.26Z
fr_insee
€1,000
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Connections

16 links
Shared operator — likely the same administrator
SOLCANYShared officer / director · 4 share thisAROMATESShared officer / director · 4 share thisSANIJPShared officer / director · 4 share thisLE GONDOLYSShared registered address · 5 share thisFL2MINVESTShared registered address · 5 share this[ND]Shared registered address · 5 share thisHAIR CREOL'Shared officer / director · 10 share thisCABINET NICOLAIShared officer / director · 10 share thisDECOPROJECTShared officer / director · 10 share thisNICOLAVEShared officer / director · 10 share thisNF PEST CONTROLShared officer / director · 10 share thisSCI ZABAFABShared officer / director · 10 share thisCARHAIX FLAMMESShared officer / director · 10 share thisGAEC DES GARANTONSShared officer / director · 10 share thisKRONIDESShared officer / director · 10 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.

Showing 15 of 16 — full graph via /v1/entities/FR-991229535/network.

People with significant control

2 people
NameRoleFromSource
⚠ Mélanie NICOLASDirigeant—France registry
Fabrice NICOLASMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Mélanie NICOLAS (officer) matches PEP Mélanie Nicolas — Q66500502. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100