DOSSIERS / TOFAB
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Company dossier

TOFAB

FRANCE · COMPANY · INCORPORATED 2007-07-27
KYBE ID: FR-499284511 · 499284511 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
TOFAB
fr_insee
499284511
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-07-27
fr_insee
6 RUE de la Ferme, 92200 Neuilly-sur-Seine
fr_insee
68.20B
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€2,000
fr_insee

Connections

6 links
Shared operator — likely the same administrator
SCI PARTICULIERE FARLIPAShared officer / director · 4 share thisTGSShared officer / director · 4 share thisSCI BOULOGNEShared officer / director · 4 share thisGRWShared officer / director · 4 share thisLUGTOShared officer / director · 4 share thisS.E.C.Shared officer / director · 4 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

2 people
NameRoleFromSource
FABIENNE SILVERADirecteur—France registry
THOMAS GuedjMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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