DOSSIERS / SOCIETE D'EXPLOITATION DU NAVIRE TALION
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Company dossier

SOCIETE D'EXPLOITATION DU NAVIRE TALION

FRANCE · COMPANY · INCORPORATED 2010-06-09
KYBE ID: FR-522965102 · 522965102 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE D'EXPLOITATION DU NAVIRE TALION
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522965102
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dissolved
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Limited liability company (SARL)
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2010-06-09
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44 AV JOSEPH ABEBERRY, 64500 CIBOURE
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03.11Z
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10
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHER JEAN FREDERIC LIONEL HAYPrésident—France registry
RAMUNTCHO DUMORAPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE D EXPLOITATION DU NAVIRE ALBATROS · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100