DOSSIERS / TALLEU
← SearchExport PDF
Company dossier

TALLEU

FRANCE · COMPANY · INCORPORATED 2005-03-29
KYBE ID: FR-481581965 · 481581965 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TALLEU
fr_insee
481581965
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-03-29
fr_insee
150 RUE DE LA COLME, 59143 WATTEN
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ESTHER GEORGEDirigeant—France registry
JEAN JACQUES TALLEUDirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TALLEU · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100