DOSSIERS / GAEC TALABARDON
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Company dossier

GAEC TALABARDON

FRANCE · COMPANY · INCORPORATED 2020-04-27
KYBE ID: FR-883070799 · 883070799 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GAEC TALABARDON
fr_insee
883070799
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dissolved
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Real-estate civil company (SCI)
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2020-04-27
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KERLIVIO, 56650 INZINZAC-LOCHRIST
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01.41Z
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1
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARTIAL FRANCOIS TALABARDONPrésident—France registry
STEPHANIE JANPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TALABARDON · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100