DOSSIERS / TIFRKI
← SearchExport PDF
Company dossier

TIFRKI

FRANCE · COMPANY · INCORPORATED 2018-05-12
KYBE ID: FR-839517224 · 839517224 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
TIFRKI
fr_insee
839517224
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-05-12
fr_insee
11 PL DE LA TOLINETTE, 95400 VILLIERS-LE-BEL
fr_insee
10.71C
fr_insee
6
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LAHCEN OUBOUYAPrésident du conseil d'administrationFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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