DOSSIERS / TIFIAL INVEST
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Company dossier

TIFIAL INVEST

FRANCE · COMPANY · INCORPORATED 2010-03-11
KYBE ID: FR-520936345 · 520936345 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TIFIAL INVEST
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520936345
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dissolved
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Civil company
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2010-03-11
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17 CHE DU HAUT MONTANGLOS, 94440 SANTENY
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64.20Z
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE BENTODirecteur—France registry
TINA TOPALIANDirigeant—France 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