DOSSIERS / TALOMAR ONE
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Company dossier

TALOMAR ONE

FRANCE · COMPANY · INCORPORATED 2013-11-18
KYBE ID: FR-798559811 · 798559811 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
TALOMAR ONE
fr_insee
798559811
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-11-18
fr_insee
83 AV FOCH, 75016 PARIS
fr_insee
68.20A
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

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

ANDRE LOUIS FRANCOIS MERITANactiveANTOINE MORABITOactiveASAKO DELCOURTactiveBERNARD PICOTdissolvedBYZANCEdissolvedCABINET HV AVOCATdissolvedCABINET SV AVOCATactiveCHARTIER HOURCADE JOBARDdissolvedDAVID MORETTIactiveDB CONSULTINGdissolvedEDISON-AVOCATSdissolvedEMMANUEL LUCIEN TRINKactiveESTIA REAL ESTATE INVESTMENT TRUSTdissolvedFK HOLDINGdissolvedFLORENCE LE BRISactiveFONCIERE NIELactiveGATAKI SCIdissolvedGERALDINE VIRGINIE MARIE DUQUENOYdissolvedGROUPE JEANdissolvedGRZEGORZ PUCZYLOWSKIactive

+77 more

People with significant control

6 people
NameRoleFromSource
ALA MAHMOUD ABDEL-RAHIM AlkhawajaDirecteur—France registry
ESAAD HAMED GAMALELDIN YounèsDirigeant—France registry
LOULWA ALA MAHMOUD ABDELRAHIM AlkhawajaDirigeant—France registry
OMAR ALA MAHMOUD ABDELRAHIM AlkhawajaDirigeant—France registry
SHERIBAN AHMED ABDELFATTAH ElshalakanyDirigeant—France registry
TALIYA ALA MAHMOUD ABDELRAHIM AlkhawajaDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 97 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TALOMAR TWO · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100