DOSSIERS / TAL'ASSO
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Company dossier

TAL'ASSO

FRANCE · COMPANY · INCORPORATED 2019-06-17
KYBE ID: FR-851641894 · 851641894 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 1Sources

Key facts

dissolved
TAL'ASSO
fr_insee
851641894
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dissolved
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Real-estate civil company (SCI)
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2019-06-17
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14 RUE DU CHATEAU, 85440 TALMONT-SAINT-HILAIRE
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68.20B
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€1,000
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Connections

22 links
Shared operator — likely the same administrator
SCI VALLEE DU ROSAISShared registered address · 5 share thisPHILIPPE AMOROSShared registered address · 5 share thisTOILETTAGE DU CHATEAUShared registered address · 5 share thisFRANCOISE YVONNE BODINShared registered address · 5 share thisSCI LASYDESTShared officer / director · 8 share thisARNOETRIRAShared officer / director · 8 share thisHB INVESTShared officer / director · 8 share thisMARTINEAU ANDRE ET LAURENCEShared officer / director · 8 share thisALAUGAShared officer / director · 8 share thisPHARMACIE MARTINEAU MARAVALShared officer / director · 8 share thisTALMONT IMMOShared officer / director · 9 share thisOKANSShared officer / director · 9 share thisCL - AUDITShared officer / director · 11 share thisGECPO FORMATIONSShared officer / director · 11 share thisODYSSEEShared officer / director · 11 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.

Showing 15 of 22 — full graph via /v1/entities/FR-851641894/network.

People with significant control

6 people
NameRoleFromSource
LAURENCE MARTINEAUDirecteur—France registry
DIDIER LATOURNERIEMembre du directoire—France registry
HERVE BOURGOGNEMembre du directoire—France registry
LC HoldingMembre du directoire—France registry
LRJ HoldingMembre du directoire—France registry
MYRIAM LARREGAINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100