DOSSIERS / INVESTISSEMENTS TALA
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Company dossier

INVESTISSEMENTS TALA

FRANCE · COMPANY · INCORPORATED 2012-10-17
KYBE ID: FR-788827137 · 788827137 · 1 sources
RISK SCORE6LOW RISK

Key facts

dissolved
INVESTISSEMENTS TALA
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788827137
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dissolved
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Civil company
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2012-10-17
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28 AV FOCH, 75016 PARIS
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68.20B
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€1,497,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
FEDERICO FossattiDirecteurFrance registry
JUAN CARLOS FossattiDirecteurFrance registry
NICOLAS FossattiDirecteurFrance registry
SANTIAGO FossattiDirecteurFrance registry
INVERSIONES INMOBILIARIAS Y DE VALORES DEL TALA SLDirigeantFrance registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100