KYBE — See who's really behind any company

Company dossier

TALAZI

FRANCE · COMPANY · INCORPORATED 2018-11-26
KYBE ID: FR-844110544 · 844110544 · 2 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

dissolved

Legal nameTALAZI

fr_insee

Registration844110544

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2018-11-26

fr_insee

Registered address22 RUE DE BAGNOLET, 75020 PARIS

fr_insee

Industry47.22Z

fr_insee

Share capital€1,000

fr_insee

Companies at this address

38 total

AREZKI ZENNADIdissolved ARUMUGANATHAN KOPINATHdissolved BOUCHERIE MAZKOUANEdissolved CAVE ET GRENIERactive CHRISTIANE BLONDEdissolved DOGGO AGOSTINOactive EL BACHIR KETTOUdissolved EVELYNE YVETTE OLIVIERdissolved FABIENNE GIESBERTactive FABRICE LE GOFFdissolved GERARD ESNAULTdissolved GRAPHMYTECHdissolved IMA PARISactive INDIVISION BERNAT BOLEYactive Johanna Sanchezactive JONATHAN GILBERT AUGUSTE PICQUESactive JOSELYNE MORTIERdissolved Joséphine Sauvageactive JUSTINE MASSELdissolved KATRIN WIENSactive

+18 more

Connections

4 links

Shared operator — likely the same administrator

TEKShared officer / director · 5 share this Atas Light KGShared officer / director · 5 share this STM CONSTRUCTIONShared officer / director · 5 share this GBM BATIMENTShared officer / director · 5 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

Name	Role	From	Source
⚠ MUSTAFA Atas	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

MUSTAFA Atas (officer) matches PEP Mustafa Ataş — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 13?

3 signals

Shared-director cluster

Clustered address

Politically exposed person (PEP)

Composite risk score13/100