DOSSIERS / TARIFA
← SearchExport PDF
Company dossier

TARIFA

FRANCE · COMPANY · INCORPORATED 2000-04-11
KYBE ID: FR-430205831 · 430205831 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
TARIFA
fr_insee
430205831
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-04-11
fr_insee
8 RUE DU CHEVAL ROUGE, 45000 ORLEANS
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-BAPTISTE VAPPEREAUDirecteurFrance registry
JACQUES VAPPEREAUMembre du directoireFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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