DOSSIERS / TOFAEL
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Company dossier

TOFAEL

FRANCE · COMPANY · INCORPORATED 2023-06-20
KYBE ID: FR-953169158 · 953169158 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TOFAEL
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953169158
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active
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Simplified joint-stock company (SAS)
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2023-06-20
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6 RUE de la République, 31270 Villeneuve-Tolosane
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56.10A
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1
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Tofael AHMEDPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100