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Company dossier

TABFIC

FRANCE · COMPANY · INCORPORATED 2006-11-06
KYBE ID: FR-492001763 · 492001763 · 1 sources
RISK SCORE13LOW RISK

Key facts

dissolved
TABFIC
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492001763
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dissolved
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Limited liability company (SARL)
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2006-11-06
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4 AV EDOUARD VII, 06500 MENTON
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82.99Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OLIVIER ROBERT TABOUEPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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