DOSSIERS / T.F.O.
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Company dossier

T.F.O.

FRANCE · COMPANY · INCORPORATED 1999-02-24
KYBE ID: FR-421911041 · 421911041 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
T.F.O.
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421911041
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dissolved
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Real-estate civil company (SCI)
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1999-02-24
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3418 RTE DE TREVOUSE, ENTRAIGUES SUR SORGUES, 84320 ENTRAIGUES-SUR-LA-SORGUE
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68.32A
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JACQUES LAVESQUEDirecteur—France registry
FLORENCE MARIE-CLAIRE LOUISE COURBONMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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