DOSSIERS / TIFAINE
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Company dossier

TIFAINE

FRANCE · COMPANY · INCORPORATED 2012-12-18
KYBE ID: FR-790030498 · 790030498 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
TIFAINE
fr_insee
790030498
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-12-18
fr_insee
3 RUE PAUL-NAPOLEON ROINARD, 92400 COURBEVOIE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ARNAUD MIARADirecteurFrance registry
JULIEN MIARADirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100