DOSSIERS / TAFNA
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Company dossier

TAFNA

FRANCE · COMPANY · INCORPORATED 2006-08-17
KYBE ID: FR-491541314 · 491541314 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
TAFNA
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491541314
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active
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Real-estate civil company (SCI)
fr_insee
2006-08-17
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21 RUE DU GRAND LARGE, 69330 MEYZIEU
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68.20B
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€2,100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
CHERIF BOUTERFASDirecteurFrance registry
EVELYNE CANOTDirecteurFrance registry
ALBMembre du directoireFrance registry
Alexandra Leïla BOUTERFASMembre du directoireFrance registry
LIAMAEMembre du directoireFrance registry
MB2SMembre du directoireFrance registry
Myriam BOUTERFASMembre du directoireFrance registry
SEBASTIEN PRIGENTMembre du directoireFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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