DOSSIERS / T.F.F
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Company dossier

T.F.F

FRANCE · COMPANY · INCORPORATED 2021-11-02
KYBE ID: FR-904810215 · 904810215 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
T.F.F
fr_insee
904810215
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-11-02
fr_insee
5 RUE DE LA NAURAIE, 86200 MAULAY
fr_insee
68.20B
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€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FLORENCE ThomasDirigeant—France registry
FRANCK CHARLES ThomasDirigeant—France registry
JEAN CLAUDE ThomasPrésident—France registry
NICOLE SERGINE MAURICETTE FrançoisPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN CLAUDE Thomas (officer) matches PEP Jean-Claude Thomas — Q66500610. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN CLAUDE Thomas (officer) matches PEP Jean-Claude Thomas — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100