DOSSIERS / TFK PROPERTY
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TFK PROPERTY

FRANCE · COMPANY · INCORPORATED 2022-12-22
KYBE ID: FR-922425293 · 922425293 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TFK PROPERTY
fr_insee
922425293
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2022-12-22
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65 RUE HONNORAT, 13003 MARSEILLE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ACTION DES JEUNES MARSEILLAIS POUR LA SOLIDARITEactiveAGNES LOUISE CHOURAQUIdissolvedANDRIEUX Antoine Alain StoyanneactiveANIS ALLOUIdissolvedASSIA ABDERRAHMANEactiveAUGUSTIN NAPOLETANOdissolvedCOMPAGNIE ROOT'ARTSactiveDAVID SIMONactiveHOLDING SARL VALOR'COMactiveMARC SACUTOdissolvedMAUD CECILE MARTHE CORBISIERdissolvedMAURICE SAMOURIANdissolvedPASSIONS PRODUCTIONSactiveRAYMONDE GUIGNEdissolvedSIROK TRANSPORTactiveSIROMactiveSOFIANE SIROUKANEactiveTAHA SIROUKANEdissolvedTS CONSEILactive

People with significant control

3 people
NameRoleFromSource
TOUFIK NEMESDirecteur—France registry
ASSIA ABDERRAHMANEMembre du directoire—France registry
FATIHA NEMESMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100