DOSSIERS / AGENCE TALI
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Company dossier

AGENCE TALI

FRANCE · COMPANY · INCORPORATED 2023-03-06
KYBE ID: FR-949588081 · 949588081 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AGENCE TALI
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949588081
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active
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Simplified joint-stock company (SAS)
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2023-03-06
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34 RUE Laugier, 75017 Paris
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70.21Z
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1CORP GROUPactive696 PUBLISHINGdissolved696 STORYFILMSdissolvedAARON GROUPactiveAJ.LITYactiveALICE CAMILLE ISIS MALAISEactiveAMCAdissolvedAMPLIFY GROUPactiveANDRE LE GRANDdissolvedANTOINE PENARANDAactiveARIE GARCONactiveAXXAM CAPITALactiveAZELactiveBARABactiveBARCLEZ IMMOBILIERdissolvedBEAU PARISactiveBEREZHAdissolvedBERNARD ELIE SEKNAGIactiveBLACK GOLDactiveBLUE SHARK ADVISORYactive

+70 more

People with significant control

1 people
NameRoleFromSource
BT HOLDINGPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 90 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100