DOSSIERS / TFAYLI
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Company dossier

TFAYLI

FRANCE · COMPANY · INCORPORATED 2018-12-13
KYBE ID: FR-844587758 · 844587758 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TFAYLI
fr_insee
844587758
fr_insee
dissolved
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Real-estate civil company (SCI)
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2018-12-13
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51 RUE MARIUS BERLIET, 69008 LYON
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68.20A
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANAIS MYRIAM TOUFAILIDirigeant—France registry
CAMILLE MIRVATE TOUFAILIDirigeant—France registry
ELODIE WAHIBE TOUFAILIDirigeant—France registry
FRANCK TOUFAILIPrésident—France 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