DOSSIERS / TALL
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Company dossier

TALL

FRANCE · COMPANY · INCORPORATED 2017-03-09
KYBE ID: FR-828205062 · 828205062 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TALL
fr_insee
828205062
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-03-09
fr_insee
451 RTE DE CHABEUIL, 26000 VALENCE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AQUA TRAITEMENTdissolvedATELIER DES TECHNIQUES GRAPHIQUESdissolvedAUXI'LIFE 26dissolvedCALYPSO PLASSE ET ASSOCIESactiveCAUVET ESPAM BOISSURdissolvedC.A. VALENCEdissolvedCECILIA YYYdissolvedCUISINE TEAMdissolvedDR.-ING. RAINER SEBASTIANdissolvedESPAM BOISSURdissolvedFINANGOdissolvedGSW CONSEILdissolvedIMPRIMERIE FRASSYdissolved[ND]activePATRIMOVIAdissolvedSAS VDG FRANCEdissolvedSCI DU CEDREdissolvedSCI GRANGEONdissolvedSOPHIE ANDREE ANNE-MARIE LEVINactiveSTEPHANE COMMENGEdissolved

+1 more

People with significant control

3 people
NameRoleFromSource
AUXI'LIFE EUROPEDirigeant—France registry
SERENI DOMDirigeant—France registry
Frank Ari NATAFPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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