DOSSIERS / TAL CAPTAIN
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Company dossier

TAL CAPTAIN

FRANCE · COMPANY · INCORPORATED 2024-10-21
KYBE ID: FR-933696791 · 933696791 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
TAL CAPTAIN
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933696791
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dissolved
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Simplified joint-stock company (SAS)
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2024-10-21
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13 AV de l'Ile de France, 95300 Pontoise
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70.22Z
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
AZEDINE BOUSSAHOULShared registered address · 8 share this[ND]Shared registered address · 8 share thisPATRICIA BESSONShared registered address · 8 share thisDIONISIO ANTONIO JOAO DA SILVAShared registered address · 8 share thisSIHAM AIT BACHIRShared registered address · 8 share thisCHRISTELLE AUDREY NGUEBESSIE TINGUEMShared registered address · 8 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 6 of 7 — full graph via /v1/entities/FR-933696791/network.

People with significant control

1 people
NameRoleFromSource
Talal MohammadPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100