DOSSIERS / SOCIETE CIVILE DE LA TALIERE
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SOCIETE CIVILE DE LA TALIERE

FRANCE · COMPANY · INCORPORATED 2020-03-02
KYBE ID: FR-882094493 · 882094493 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
SOCIETE CIVILE DE LA TALIERE
fr_insee
882094493
fr_insee
active
fr_insee
Civil company
fr_insee
2020-03-02
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7 GRANDE RUE, 54740 BRALLEVILLE
fr_insee
68.20B
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€1,000
fr_insee

Connections

10 links
Shared operator — likely the same administrator
SCI DE LA TALIEREShared registered address · 2 share thisHVEMShared officer / director · 10 share thisSCI JOLAShared officer / director · 10 share thisLA MAISON DU CHEVEUShared officer / director · 10 share thisSCEA WACH-MARCHALShared officer / director · 10 share thisSCI GUILBERTShared officer / director · 10 share thisRVBC2XShared officer / director · 10 share thisSOCIETE CIVILE D'ORTHOPEDIE DE LYON EN ABREGE SOCOLYShared officer / director · 10 share thisSCM SANTY-SARRAZIN ORTHOPEDIEShared officer / director · 10 share thisPOMPEY IMOShared 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

2 people
NameRoleFromSource
JULIEN SIMONDirecteur—France registry
VIRGINIE MARCHALMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100