DOSSIERS / TALDI
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Company dossier

TALDI

FRANCE · COMPANY · INCORPORATED 2006-03-17
KYBE ID: 969500QM7N5UODN2RB82 · 489113001 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TALDI
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489113001
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dissolved
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Limited liability company (SARL)
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2006-03-17
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32 AV DE LA GRANGE NOIRE, ZI DU PHARE, 33700 MERIGNAC
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64.20Z
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3
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€3,100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAIN DRIVETPrésident—France registry
THIERRY JEAN DOMINIQUE LEBLANCPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100