DOSSIERS / LE TALABAR
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Company dossier

LE TALABAR

FRANCE · COMPANY · INCORPORATED 2019-06-14
KYBE ID: FR-851601344 · 851601344 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE TALABAR
fr_insee
851601344
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-06-14
fr_insee
22 AV D ALERY, 74000 ANNECY
fr_insee
68.20B
fr_insee
€900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALAIN FRANCOIS GABRIEL PRADEAUdissolvedANNE-LAURE ALEXANDRA BARTHELEMYactiveAPOLLINE RONGIERactiveCANAL IMMOBILIERdissolvedCHRISTIANE BOEKHOLTdissolvedEGIDE QUERICIdissolvedGAETAN MAEL CHARLES CLEMENTactiveMARTINE DEGEORGESdissolved[ND]active[ND]dissolved[ND]active[ND]activeNicolas Jacky Claude RENOULTactivePIERRE JEAN RUSSOactiveQUERICI EGIDE ET BERNARDdissolvedSCI ANNECY LACdissolvedSCI LE JARDIN DES CLERCSdissolvedSCI LES ECHALETTESdissolvedSOCIETE CIVILE DE MOYENS DE KINE MAIN ANNECYdissolvedSTEPHANIE GIANTI-BAUDRITdissolved

+4 more

People with significant control

3 people
NameRoleFromSource
NOEMIE MARIE ISABELLE LIOTARDDirigeant—France registry
STEPHANIE LAURENCE MARIE LEHNERTDirigeant—France registry
ANNE-LAURE ALEXANDRA BARTHELEMYPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100