DOSSIERS / TAMIFA
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Company dossier

TAMIFA

FRANCE · COMPANY · INCORPORATED 2016-09-26
KYBE ID: FR-822742342 · 822742342 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
TAMIFA
fr_insee
822742342
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2016-09-26
fr_insee
2022-12-22
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RTE DE LANCON, CAMP JOUVEN, 13450 GRANS
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68.20B
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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

10 people
NameRoleFromSource
MICHEL PIERRE XAVIER FASCIALEDirecteur—France registry
DOMINIQUE PAULETTE THERESE FASCIALEMembre du directoire—France registry
GHESTEM CARGOMembre du directoire—France registry
MARIE-FRANCOISE DOMINIQUE FASCIALEMembre du directoire—France registry
MICHELLE MIREILLE LATILMembre du directoire—France registry
TRANSPORTS FASCIALE FRERESMembre du directoire—France registry
ALAIN ERIC DONDAINASPrésident—France registry
DAMIEN DEREYPrésident—France registry
LUC NICOLAS PHILIPPE MIGNONPrésident—France registry
PATRICK CHARLES DENIS DE TAXIS DE POETPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off