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Company dossier

TALI

FRANCE · COMPANY · INCORPORATED 2024-11-20
KYBE ID: FR-937541373 · 937541373 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameTALI

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Registration937541373

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2024-11-20

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Registered address14 AV du Bel Air, 75012 Paris

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Industry68.20B

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Share capital€1,000

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Companies at this address

16 total

CHARBEL JAMIL NACOUZYdissolved DANIEL JOSEPH LAHMIactive DIDIER HUEdissolved HACHEMI ADALAactive ILARIA MORLOTTIdissolved INTER ARCdissolved Jinhyung Junactive LYDIE FOURNELdissolved [ND]active [ND]active PHILIPPE DUCLOSdissolved SOC LAVERIE DU BEL AIRdissolved VEMADUPLANdissolved VERONIQUE NICOLE DANIELE DUPLANdissolved WING YUN VICTORIA WONGactive

Connections

3 links

Shared operator — likely the same administrator

DSR DENTAIREShared officer / director · 4 share this SCI DANATShared officer / director · 4 share this CENTRE D'AFFAIRES DU BELVEDEREShared officer / director · 4 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

1 people

Name	Role	From	Source
DANIEL Lahmi	Président du conseil d'administration	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100