DOSSIERS / AB TALENCE
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Company dossier

AB TALENCE

FRANCE · COMPANY · INCORPORATED 2019-03-08
KYBE ID: FR-848841649 · 848841649 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AB TALENCE
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848841649
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dissolved
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Limited liability company (SARL)
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2019-03-08
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451 CRS DE LA LIBERATION, 33400 TALENCE
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71.20A
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JORGE FERREIRAPrésident—France registry
JORGE MANUEL FERREIRAPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JORGE FERREIRA (officer) matches PEP Jorge Ferreira — member of the Assembly of the Republic, Portugal. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100