DOSSIERS / T.P.F.
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T.P.F.

FRANCE · COMPANY · INCORPORATED 2022-10-26
KYBE ID: FR-920560869 · 920560869 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
T.P.F.
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920560869
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dissolved
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Limited liability company (SARL)
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2022-10-26
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1074 AV MARECHAL DE LATTRE DE TASSIGNY, le Ligure, 83600 FREJUS
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43.21A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ABDELHAMID MEHUADPrésident—France registry
MOHAMED BEN ALIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100