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Partnership dossier

TALYA

FRANCE · PARTNERSHIP · INCORPORATED 2012-04-26
KYBE ID: FR-751182676 · 751182676 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameTALYA

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Registration751182676

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Statusdissolved

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TypeGeneral partnership (SNC)

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Incorporated2012-04-26

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Registered address79 BD PASTEUR, ST GRATIEN, 95210 SAINT-GRATIEN

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Industry56.10A

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Employees3

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Share capital€1,000

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Connections

5 links

Shared operator — likely the same administrator

SCI PLAINE DE NINIVEShared officer / director · 2 share this MARLOC PRESTIGEShared officer / director · 5 share this S3Shared officer / director · 5 share this SCI LES IVShared officer / director · 5 share this SCI MGPJShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
GEORGES YABAS	Dirigeant	—	France registry
JEAN-MARC YABAS	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100