DOSSIERS / TEFOAL
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Company dossier

TEFOAL

FRANCE · COMPANY · INCORPORATED 2003-10-13
KYBE ID: FR-450120878 · 450120878 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
TEFOAL
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450120878
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dissolved
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Limited liability company (SARL)
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2003-10-13
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12 PL DES CLERCS, 26000 VALENCE
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47.61Z
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3
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€105,000
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Connections

10 links
Shared operator — likely the same administrator
AR VIShared registered address · 3 share thisSCOPAShared registered address · 3 share thisFOLLIMMOShared officer / director · 9 share thisGFV DE LA BAGNOLETTEShared officer / director · 9 share thisSILLAGE IMMOFROID VALENCEShared officer / director · 9 share thisTEFOAL AVIGNONShared officer / director · 9 share thisDESTOCKAGE ALIMENTAIRE DISCOUNT NIMES D.A.D NIMESShared officer / director · 9 share thisSCI THIFOShared officer / director · 9 share thisSECRETS DE RAVIOLESShared officer / director · 9 share thisDOFOShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
JEAN-CHRISTOPHE FOLLETPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TEFOAL AVIGNON · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100