DOSSIERS / TALIA
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Company dossier

TALIA

FRANCE · COMPANY · INCORPORATED 2007-05-14
KYBE ID: FR-497858209 · 497858209 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TALIA
fr_insee
497858209
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dissolved
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Real-estate civil company (SCI)
fr_insee
2007-05-14
fr_insee
5 RUE CUVIER, 25250 L'ISLE SUR LE DOUBS
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68.20B
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
KARINE KHOUFACHEDirecteur—France registry
DAMIEN KHOUFACHEDirigeant—France registry
MARIE-CLAUDE MUNNIERDirigeant—France registry
REGIS KHOUFACHEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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