DOSSIERS / TALIDIER
← SearchExport PDF
Company dossier

TALIDIER

FRANCE · COMPANY · INCORPORATED 2015-03-16
KYBE ID: FR-810212852 · 810212852 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TALIDIER
fr_insee
810212852
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2015-03-16
fr_insee
46 B RUE SAINT-DIDIER, 75016 PARIS
fr_insee
47.11D
fr_insee
10
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXANDRE NICOLAS COLEactiveANDRE LUCIEN GUITTETdissolvedArthur Bernard Pierre Joseph VergnesdissolvedBULB CONSULTINGdissolvedCHARBEL KATTARactiveCREW LOVE PRODUCTIONactiveEDEN ANNA GABAY SOUSSANactiveEDMOND GUILLERATdissolvedHAROLD ELIE GABAY SOUSSANdissolvedJOSEPHINE ANNE COLINE MARIE LETANGactiveLOGIFRANCE SOLUTIONSactiveMOULAY ABDELHAFID AMAZIRHdissolved[ND]active[ND]active[ND]activePHILIPPE LA VILLE-DE-LA-PLAIGNEdissolvedRD GROUPdissolvedRENE-CHARLES AUGUSTE MOITIEdissolvedSARA SENHAJIactiveSCI INDIGO PEARLdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
ALEXANDRE BenichouPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100