DOSSIERS / SAS TEFIL
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Company dossier

SAS TEFIL

FRANCE · COMPANY · INCORPORATED 2021-02-09
KYBE ID: FR-893865121 · 893865121 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SAS TEFIL
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893865121
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dissolved
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Simplified joint-stock company (SAS)
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2021-02-09
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14 RTE DE RENAULT, CENTRE COMMERCIAL FLINS SUR SEINE, 78410 FLINS-SUR-SEINE
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56.10C
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6
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€2,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HAKIM TEFILPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI TEFIL · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100