DOSSIERS / TTFM
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Company dossier

TTFM

FRANCE · COMPANY · INCORPORATED 2024-02-28
KYBE ID: FR-984164111 · 984164111 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
TTFM
fr_insee
984164111
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active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-02-28
fr_insee
1 AV Alice, 13400 Aubagne
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00.00Z
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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

4 people
NameRoleFromSource
Phuong Thuy NGUYENDirecteurFrance registry
Quoc Thai TRANDirecteurFrance registry
Florence Thuc Nhi TRANMembre du directoireFrance registry
Mathieu Kien An TRANMembre du directoireFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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