DOSSIERS / TFL INVESTISSEMENT
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Company dossier

TFL INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2016-03-16
KYBE ID: FR-819038019 · 819038019 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TFL INVESTISSEMENT
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819038019
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dissolved
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Civil company
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2016-03-16
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64 AV ROBERT BURON, 53000 LAVAL
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64.20Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LOUIS FAGUERDirecteur—France registry
LAURE THIOLLIERDirigeant—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