DOSSIERS / TARADALA
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Company dossier

TARADALA

FRANCE · COMPANY · INCORPORATED 2018-05-02
KYBE ID: FR-839293180 · 839293180 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
TARADALA
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839293180
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dissolved
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Real-estate civil company (SCI)
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2018-05-02
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19 ALL PAUL CLAUDEL, 95350 SAINT-BRICE-SOUS-FORET
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68.20B
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€50
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Connections

9 links
Shared operator — likely the same administrator
ALBERT ABITTANShared registered address · 2 share thisD.E.A CONSULTINGShared officer / director · 2 share thisLDRShared officer / director · 3 share thisSAS ADR FORMATIONSShared officer / director · 3 share thisDRL FORMATIONSShared officer / director · 3 share thisSCI ARMBShared officer / director · 6 share thisSCI R.J.W.Shared officer / director · 6 share thisSCI ZLSShared officer / director · 6 share thisSCI DES COTEAUXShared officer / director · 6 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

4 people
NameRoleFromSource
TANIA ALLALIDirecteur—France registry
DAVID BENILLOUCHEDirigeant—France registry
LAURA BENILLOUCHEDirigeant—France registry
RAPHAEL BENILLOUCHEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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