DOSSIERS / TSARFIM
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Company dossier

TSARFIM

FRANCE · COMPANY · INCORPORATED 2010-02-02
KYBE ID: FR-519907786 · 519907786 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TSARFIM
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519907786
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active
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Simplified joint-stock company (SAS)
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2010-02-02
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129 AV de Wagram, 75017 Paris
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70.22Z
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1
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FLORENCE PETITPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100