DOSSIERS / CENTRAL 93 TAXIS RADIO
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Partnership dossier

CENTRAL 93 TAXIS RADIO

FRANCE · PARTNERSHIP · INCORPORATED 1972-12-26
KYBE ID: FR-308309780 · 308309780 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CENTRAL 93 TAXIS RADIO
fr_insee
308309780
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1972-12-26
fr_insee
12 RUE PAUL LANGEVIN, 93270 SEVRAN
fr_insee
49.32Z
fr_insee
1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

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

1DEPANNEURdissolvedABdissolvedADM TRANSPORTdissolvedADN TRANSPORTdissolvedAMTAF INVESTactiveARES SECURITE ET INTERVENTIONdissolvedASSOCIATION NOS AMBASSADEURSactiveBAT AMBITION SERVICESdissolvedBATI ELEGANCE CONCEPTdissolvedBENATMANE BOUTALEBdissolvedBIOPHILE ENVIRONNEMENTdissolvedBRAM SECURITEdissolvedBURO PLUSdissolvedCAP ASSISTANCE VIEdissolvedCBM SECURITE PRIVEEdissolvedCHEST SECURITYdissolvedChristelle ARNOLINactiveCODINOVdissolvedCRISTALdissolvedC-Z SECURITEdissolved

+72 more

People with significant control

20 people
NameRoleFromSource
AZIZ SALHIDirigeant—France registry
BOISSIERES GILBERT ALAIN GASTONDirigeant—France registry
BOUJOLI DANGERDirigeant—France registry
BRAHIM YOUBIDirigeant—France registry
EL MAHDI BENAMARDirigeant—France registry
FOUAD KAMAL ZROURIDirigeant—France registry
GEORGES ACHKOUYANDirigeant—France registry
HAKIM TENNICHEDirigeant—France registry
KAMEL ABDATDirigeant—France registry
KEVIN LOUIS RENE CARIOUDirigeant—France registry
MARWAN EL YOUSSIDirigeant—France registry
MOHAMMED KERROUCHIDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 92 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100