DOSSIERS / TALMO
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Company dossier

TALMO

FRANCE · COMPANY · INCORPORATED 1997-01-31
KYBE ID: FR-410747828 · 410747828 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TALMO
fr_insee
410747828
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-01-31
fr_insee
124 RUE 124 Rue P V COUTURIER , 94140 Alfortville
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
SYLVAIN ARKIDirecteur—France registry
NICOLAS ARKIDirigeant—France registry
STEPHANIE ARKIDirigeant—France registry
Charlotte ARKI-NAVESMembre du directoire—France registry
Gabin ARKI-NAVESMembre du directoire—France registry
Mahë JUBIERMembre du directoire—France registry
Mya JUBIERMembre du directoire—France registry
Sacha JUBIERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100