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Company dossier

TALY

FRANCE · COMPANY · INCORPORATED 2011-12-20
KYBE ID: FR-538603556 · 538603556 · 2 sources

RISK SCORE41MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameTALY

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Registration538603556

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2011-12-20

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Registered address26 RUE DES RIGOLES, 75020 PARIS

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Industry96.04Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

3,634 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

123 DECORdissolved 19 DRIVEdissolved 2C CONCEPTdissolved 2 F PEINTUREdissolved 2F TRANSPORTactive 2F TRANSPORTdissolved 2 M EXPRESSactive 2M SERVICESdissolved 2 S HOTESSE & INCENDIEdissolved 3 D CONCEPTdissolved 3G CONSTRUCTIONSdissolved 3S ELECdissolved 70 ROUTE DE MORETdissolved 7TH SKYdissolved A2Cactive AACCactive AA CONSULTINGactive AARON'Sdissolved AAZ RENOVactive ABdissolved

+3,614 more

People with significant control

1 people

Name	Role	From	Source
PHILIPPE Mazalto	Président	—	France registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 3,634 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-04-13

Risk journey — why 41?

3 signals

+22

Mass-registration address

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score41/100

Insolvency timeline

2 events

2016-04-13Jugement d'ouverture de liquidation judiciaire

2016-11-15Jugement de clôture pour insuffisance d'actif