DOSSIERS / HOLDING TFN
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Company dossier

HOLDING TFN

FRANCE · COMPANY · INCORPORATED 2023-12-15
KYBE ID: FR-982336661 · 982336661 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HOLDING TFN
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982336661
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active
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Simplified joint-stock company (SAS)
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2023-12-15
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18 RUE bonneterie, C/O c'mon adresse, 13002 Marseille
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64.20Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Frédéric ThéronPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100