DOSSIERS / TOFAN
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Company dossier

TOFAN

FRANCE · COMPANY · INCORPORATED 2002-11-22
KYBE ID: FR-444253934 · 444253934 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TOFAN
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444253934
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dissolved
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Limited liability company (SARL)
fr_insee
2002-11-22
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29 RUE PASTEUR, 93500 PANTIN
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45.2A
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MUSTAFA EROLPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100