DOSSIERS / TOFAN
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Company dossier

TOFAN

FRANCE · COMPANY · INCORPORATED 2024-03-19
KYBE ID: FR-987691029 · 987691029 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
TOFAN
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987691029
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active
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Real-estate civil company (SCI)
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2024-03-19
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13 PL Jean Macé, 69007 Lyon
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68.20B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
RODIShared officer / director · 2 share thisSCI ZOEShared officer / director · 8 share thisYEMCShared officer / director · 8 share thisTurm GmbHShared officer / director · 8 share thisSCI ALLEYShared officer / director · 8 share thisTurm GmbHShared officer / director · 8 share thisDENIZ COMPUTER 2000 SRLShared officer / director · 8 share thisIPEKShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
TUNAY YILDIRIMDirecteur—France registry
EMINE YASARMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 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