DOSSIERS / TALIVIMA
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Company dossier

TALIVIMA

FRANCE · COMPANY · INCORPORATED 2019-02-01
KYBE ID: FR-847931904 · 847931904 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
TALIVIMA
fr_insee
847931904
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-02-01
fr_insee
44 RUE DU LOUVRE, 75001 PARIS
fr_insee
68.20B
fr_insee
€240,200
fr_insee

Companies at this address

97 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADCUREactiveAFRFdissolvedALAN COPIESdissolvedAMRactiveAndrei GutrovactiveANNE BERBAINdissolvedAPUGNET INNOVATIONSactiveARES-ASSOCIATION POUR LA RECUPERATION ET LE RECYCLAGE DES EMBALLAGES DE SEMENCES ET PLANTSactiveARTURCOactiveASFISdissolvedASSOCIATION DE PRODUCTEURS DE PLANTS MARAICHERS POUR LES PROFESSIONNELS (PLANTAE)activeAU COEUR DU MOULINactiveBLACKROCKactiveBOB STORYactiveCATHERINE BRAUNactiveCCCDdissolvedCD CONSEILS & PRODUCTIONSdissolvedC.DESIGNdissolvedCOMITE ENT GPT NATION IN PROFactiveDYLAN PARIENTY PARISactive

+77 more

Connections

9 links
Shared operator — likely the same administrator
LIORShared officer / director · 10 share thisSCI MAKEShared officer / director · 10 share thisG.BShared officer / director · 10 share thisH IMMOShared officer / director · 10 share thisSCI CHAMPAGNEShared officer / director · 10 share thisSARL IMMAURELShared officer / director · 10 share thisAXE HOLDINGShared officer / director · 10 share thisOR'OPTIKShared officer / director · 10 share thisKARAULShared 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.

People with significant control

5 people
NameRoleFromSource
AURELIE HaddadDirigeant—France registry
IMANOUEL AtlanDirigeant—France registry
LIV AtlanDirigeant—France registry
TAHEL AtlanDirigeant—France registry
DAVID AtlanPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 97 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100