DOSSIERS / TALLAVI
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Company dossier

TALLAVI

FRANCE · COMPANY · INCORPORATED 2019-07-01
KYBE ID: FR-852042498 · 852042498 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TALLAVI
fr_insee
852042498
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-07-01
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98 RUE LAVERGNE, 33310 LORMONT
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68.20B
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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
MOHAMMED AZZOUZIDirecteur—France registry
LATEIFA AZZOUZIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100