Key facts
activeHOLDING TAFANI
fr_insee
530733468
fr_insee
active
fr_insee
Civil company
fr_insee
2011-03-25
fr_insee
PORRA, 20137 PORTO-VECCHIO
fr_insee
64.20Z
fr_insee
1
fr_insee
€2,728,500
fr_insee
Company dossier
HOLDING TAFANI
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
17 totalASSOCIATION SYNDICALE LIBRE DU LOTISSEMENT TERRA PORRAASSOCIATION THOMAS MOTO COURSES 299 ATMC 299ATELIER SUDCamille Jean Bernard BiancarelliCHRISTIAN PIERRE AMBROGGICORSICAN REALTYFATIHA CHARKIGLYKOSIMMOBILIERE MARE E MONTIJOSEPH VERONESELAETITIA MANNONIMARCELLE TASSAN[ND]SARL BATEAUX D'AILLEURSSCI PORAPOSOPHIE MURGIA
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| JEAN-CLAUDE TAFANI | Directeur | — | France registry |
| THOMAS GUY ANTOINE TAFANI | Membre du directoire | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 27 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100