DOSSIERS / TABELYON
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Company dossier

TABELYON

FRANCE · COMPANY · INCORPORATED 2017-02-17
KYBE ID: FR-827791716 · 827791716 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TABELYON
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827791716
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dissolved
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Real-estate civil company (SCI)
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2017-02-17
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13 RUE JEAN MOULIN, 69300 CALUIRE-ET-CUIRE
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68.20B
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€999
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALEXIA BEATRICE JUANDirigeant—France registry
STEPHANE ALEXANDREDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

STEPHANE ALEXANDRE (officer) matches PEP Alexandre Stephan — Q66501047. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100