DOSSIERS / PODOR TAFA
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Company dossier

PODOR TAFA

FRANCE · COMPANY · INCORPORATED 2002-03-29
KYBE ID: FR-441444981 · 441444981 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PODOR TAFA
fr_insee
441444981
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-03-29
fr_insee
47 RUE NATIONALE, 37000 TOURS
fr_insee
47.72B
fr_insee
3
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANNE MARIE MARZETdissolvedANNE SOPHIE PORTAISdissolvedCENTRE NOUVEAUdissolvedCHLOE NAVARDdissolvedCHRYSTELE ELIETTE BODIERdissolvedCLAUDE MARIE JOSEPH PORTAISdissolvedCOMPTA 37dissolvedELIE BENOZIOdissolvedENTRPRISES ET COMPTABILITEdissolvedGASTON MERCIERdissolvedIMM 47 R NATIONALEactiveJACQUELINE YVETTE DESCHAMPSdissolvedLAURE MARIE-GABRIELLE LESPINEactiveMAISONS VAL DE FRANCE - M.V.F. 37active[ND]dissolved[ND]activePORTAIS ET CIEactiveSARL CHILDEVactiveSCI MAGINATIONdissolvedSCI NAT 47dissolved

+5 more

People with significant control

1 people
NameRoleFromSource
HONGGIN WUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100