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TALENZ ARES JURIS

FRANCE · COMPANY · INCORPORATED 2017-11-24
KYBE ID: FR-833570732 · 833570732 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
TALENZ ARES JURIS
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833570732
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active
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Limited liability company (SARL)
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2017-11-24
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400 CHE 400 Chemin de l Aubère, l'Atrium - Bâtiment B, 13100 Aix-en-Provence
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69.10Z
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10
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€10,000
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Connections

16 links
Shared operator — likely the same administrator
LES 2LBShared officer / director · 2 share thisGROUPEMENT FORESTIER LE BAS DU MONTShared officer / director · 2 share thisH T AShared officer / director · 4 share thisRIGHIShared officer / director · 4 share thisCO-NAISSANCEShared officer / director · 4 share thisSCI FAISSOLEShared officer / director · 4 share thisVILLA FIURENZAShared officer / director · 4 share thisCATRIMMOShared officer / director · 4 share thisFLODO TEAM EVENTSShared officer / director · 10 share thisTEOREM PATRIMOINEShared officer / director · 10 share thisMVIShared officer / director · 10 share thisARTEO IMMOShared officer / director · 10 share thisMVT CONSEILSShared officer / director · 10 share thisVICOPOULOUShared officer / director · 10 share thisVERT HAUT FORET TPShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 16 — full graph via /v1/entities/FR-833570732/network.

People with significant control

5 people
NameRoleFromSource
FRANCOIS-XAVIER PIERRE DETROYEPrésident—France registry
GERALDINE MARCHISIOPrésident—France registry
MATHIEU VEROTPrésident—France registry
SEBASTIEN GUY RAYMOND CHAUVINPrésident—France registry
THIERRY ALAIN MARCEL LEMALLEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100