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Company dossier

TAILLEFER-PECH

FRANCE · COMPANY · INCORPORATED 2011-07-01
KYBE ID: FR-533327482 · 533327482 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameTAILLEFER-PECH

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Registration533327482

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2011-07-01

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Registered addressHAM DE MARTY, 11420 BELPECH

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Industry68.20B

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Share capital€1,300

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ANTONY PRUDENdissolved CHERIF BEN SALAHdissolved DAVY MARTINHOdissolved FERNAND CHARLES JEOFFROYactive FLORIAN ARMENGAUDdissolved JEANNETTE AUGUSTINE CORNUSdissolved JEROME FRANCESdissolved MARIE-LAURE CARDOSOdissolved MARIE THERESE FIOLEdissolved [ND]dissolved ODETTE LUCETTE FAUREdissolved ROBERT JEOFFROYdissolved SEBASTIEN CHALMEYactive TAILLEFERdissolved WENDY ELIZABETH BRACKLEYactive

People with significant control

3 people

Name	Role	From	Source
MONIQUE PECH	Directeur	—	France registry
AURELIE TAILLEFER	Dirigeant	—	France registry
CHRISTIAN TAILLEFER	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TAILLEFER · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100