DOSSIERS / TALINAS
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TALINAS

FRANCE · COMPANY · INCORPORATED 2014-03-04
KYBE ID: FR-800775330 · 800775330 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TALINAS
fr_insee
800775330
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-03-04
fr_insee
4 RUE MARBEUF, 75008 PARIS
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
Amer Al jaseractiveAmin ELNASHARTYactiveANDRE BOUJENAHdissolvedANILdissolvedANTOINE DE PARDIEUdissolvedBIMBOIS FRANCE IMMOBILIERdissolvedBOCCADOR DM CAPITALdissolvedCOPR 4 R MARBEUF 75008 PARISactiveENTREPRISE DECISIONS FORMATIONS COMPETENactiveFILMS JEROME DEPREZdissolvedGADAIactiveJACQUES BUCHFINCKdissolvedJEAN HIBIARTdissolvedJ SERVANTdissolved[ND]dissolvedSCI DU CLOS D'ORLEANSdissolvedSCI NASH IMMOBILIERdissolvedSEGUR DECORATIONdissolvedSELS DE FRANCEactiveSEMADAR BOLCHOUERdissolved

+1 more

People with significant control

4 people
NameRoleFromSource
MOHAMAD TAMMAM JaroudiDirecteur—France registry
LINA LabbanDirigeant—France registry
NADIA JaroudiDirigeant—France registry
SOURAYA JaroudiDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100