DOSSIERS / TALYA
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Company dossier

TALYA

FRANCE · COMPANY · INCORPORATED 2018-02-06
KYBE ID: FR-835070806 · 835070806 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
TALYA
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835070806
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dissolved
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Simplified joint-stock company (SAS)
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2018-02-06
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15 RUE PERRINON, ET 59 RUE ISAMBERT, 97200 FORT-DE-FRANCE
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47.71Z
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1
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
SARL EVE 972Shared officer / director · 8 share thisDIAMOND GIRLShared officer / director · 8 share thisSARL MASSAShared officer / director · 8 share thisSCI H.BShared officer / director · 8 share thisSCI A.B.A.Shared officer / director · 8 share thisSCI A.M.Shared officer / director · 8 share thisCHARME 972 SARLShared officer / director · 8 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.

People with significant control

1 people
NameRoleFromSource
BASSIM ASHOURPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100