DOSSIERS / T.F.P. TRANSACTIONS
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T.F.P. TRANSACTIONS

FRANCE · COMPANY · INCORPORATED 1996-11-28
KYBE ID: FR-393625033 · 393625033 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
T.F.P. TRANSACTIONS
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393625033
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dissolved
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Limited liability company (SARL)
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1996-11-28
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52 RUE DU DOCTEUR SULTZER, 67140 BARR
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68.31Z
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1
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FABIENNE MEYERPrésident—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