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Company dossier

TOFI

FRANCE · COMPANY · INCORPORATED 2023-07-28
KYBE ID: FR-978124204 · 978124204 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TOFI
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978124204
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active
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Civil company
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2023-07-28
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27 AV Daniel Mercier, 07100 Annonay
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66.30Z
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€1,118,085
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Sophie GARELDirecteur—France registry
Christian GARELMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100