DOSSIERS / TFI CONCEPT
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Company dossier

TFI CONCEPT

FRANCE · COMPANY · INCORPORATED 2021-02-22
KYBE ID: FR-894350743 · 894350743 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TFI CONCEPT
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894350743
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dissolved
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Simplified joint-stock company (SAS)
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2021-02-22
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5 RUE du Maréchal Koenig, 78480 Verneuil-sur-Seine
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41.10B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PETRU BLAJPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 110 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100