DOSSIERS / GROUPE TFA
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Company dossier

GROUPE TFA

FRANCE · COMPANY · INCORPORATED 2007-10-04
KYBE ID: FR-500118294 · 500118294 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GROUPE TFA
fr_insee
500118294
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-10-04
fr_insee
LES PONTS TARRETS, 69620 LEGNY
fr_insee
47.30Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
5DdissolvedANNABELLE YVETTE ANDREA DUQUESNEdissolvedARTSTATIONdissolvedB45dissolvedBENJAMIN ACCARYactiveCEFRANdissolvedCENTRE AUTO DUMASdissolvedCHEYENNE LOREDANA MUSCADE THOLINdissolvedCHRISTELLE NOELLE BENOITdissolvedCLAUDE MICHELdissolvedDOGSITTOR PARAPHARMAdissolvedGARAGE DUMASdissolvedGEORGES CLAUDE MARIE LAURENTdissolvedJACKY RANCdissolvedJEAN PAUL BILLOTdissolvedJEROME ALTAVILLAdissolvedJULIE DELORMEdissolvedLES BECS DE DIAMANTactiveNATHALIE FRANCOISE ALPHONSINE AJOVALASITdissolvedNIVEL BETONdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
SAID SEGHIRPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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