DOSSIERS / T I F M
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Company dossier

T I F M

FRANCE · COMPANY · INCORPORATED 1996-03-14
KYBE ID: FR-404289456 · 404289456 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
T I F M
fr_insee
404289456
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-03-14
fr_insee
77 B RUE SAINT GEORGES, 54000 NANCY
fr_insee
68.20A
fr_insee
€60,980
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
FATIMA FCHATIDirecteur—France registry
AYOUB ISMAIL TOUIELMembre du directoire—France registry
ENES AMINE TOUIELMembre du directoire—France registry
FATIHA TOUIELMembre du directoire—France registry
NADA HAJAR TOUIELMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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