Key facts
dissolvedTALONS ACADEMY
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518274501
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dissolved
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Simplified joint-stock company (SAS)
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2009-11-25
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34 AV MARCEAU, 75008 PARIS
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82.30Z
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Company dossier
TALONS ACADEMY
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
20 totalCOMPAGNIE GENERALE D'ENGINEERING IMMOBILIERCORINNE LEBLANCFRANKLIN PEDROSAGERARD GILBERT MARTINEZJEANNE GIL FREDERIQUEKANTIKEKENNETH WEISSBERGLES VINS D'ARGENCELOUISE NEBOTMARC ADRIEN WARLIM[ND][ND]OLIVIA RAULTPATRICIA DE OLIVEIRA KUNIYASIRENE GAUCHERSCI LE ROURESOCIETE FABULANDSOPAREXO IMMOBILIERTHIERRY MAMIMOUE
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| PASCAL Maunoury | Administrateur | — | France registry |
| EUGENIE MARIE VIOLAINE BRET | Directeur général délégué | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 20 companies
high
Business fragmentation
A director is shared across 18 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100