DOSSIERS / TIFERETH
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Company dossier

TIFERETH

FRANCE · COMPANY · INCORPORATED 2018-10-15
KYBE ID: FR-843086174 · 843086174 · 1 sources
RISK SCORE13LOW RISK

Key facts

dissolved
TIFERETH
fr_insee
843086174
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2018-10-15
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97 RUE DE COURCELLES, 75017 PARIS
fr_insee
68.32B
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€530,021
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
NATHALIE ZerbibDirigeantFrance registry
NOA SaadaDirigeantFrance registry
OURIEL SaadaDirigeantFrance registry
SERGE SaadaDirigeantFrance registry
ZEEV SaadaDirigeantFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100