DOSSIERS / TALENTIA IMMOBILIER
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Company dossier

TALENTIA IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2018-02-17
KYBE ID: FR-837555176 · 837555176 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
TALENTIA IMMOBILIER
fr_insee
837555176
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2018-02-17
fr_insee
70 RUE DE LA TRAMONTANE, 13090 AIX-EN-PROVENCE
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68.20B
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€10,000
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Companies at this address

25 total
A&A CAPITALactiveABRA BLANCAdissolvedAD2I SARLdissolvedAJ SPECIALISESdissolvedASTRANCEactiveFIDENS CONSEILactiveFIDENS DEVELOPPEMENTdissolvedFIDENS EXPERTSdissolvedHOCHELAGAdissolvedHRRdissolvedILKELIANIdissolvedJNL INVESTISSEMENTactiveL.I.C.E.F.I. (LEFEBVRE INVESTISSEMENTS ET CONSEILS EN FRANCE ET A L'INTERNATIONAL)dissolvedLT 84activeLUCENS CONSEILdissolvedMILLIMETRactiveNL FINANCESactiveRENO & COactiveSENSO AUDITdissolvedSOCIETE CIVILE IMMOBILIERE HOCHELAGA IMMOBILIERdissolved

+5 more

Connections

12 links
Shared operator — likely the same administrator
SCI MAXKAShared officer / director · 9 share thisFIDENS EXPERTSShared officer / director · 9 share thisILKELIANIShared officer / director · 9 share thisTALENTIA CONSEILShared officer / director · 9 share thisSOCIETE CIVILE IMMOBILIERE HOCHELAGA IMMOBILIERShared officer / director · 9 share thisFIDENS EXPERTS & CONSEILSShared officer / director · 9 share thisABRA BLANCAShared officer / director · 9 share thisFIDENS IIIShared officer / director · 9 share thisLEONEShared officer / director · 11 share thisDOMAINE MONTGROSShared officer / director · 11 share thisFIDENS CONSEILShared officer / director · 11 share thisSDVShared officer / director · 11 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

3 people
NameRoleFromSource
BORIS CZORNYDirecteur—France registry
JULIEN JOUVEDirecteur—France registry
TALENTIA DEVELOPPEMENTDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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