DOSSIERS / CHARTRES TAXIS SARL
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Company dossier

CHARTRES TAXIS SARL

FRANCE · COMPANY · INCORPORATED 1993-05-13
KYBE ID: FR-312785587 · 312785587 · 1 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
CHARTRES TAXIS SARL
fr_insee
312785587
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1993-05-13
fr_insee
95 RUE CHARLES MICHELS, 95-103, 93200 SAINT-DENIS
fr_insee
77.11A
fr_insee
€32,564
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

AUBERVILLIERS TAXISactiveBENYAMIN TAXISdissolvedBLOIS TAXIS SARLactiveBREHAT TAXIS SARLactiveCAESAREA TAXISdissolvedCARTINEdissolvedCELTIC AUTOSactiveCHAUMONT TAXIS SARLactiveCLISSON TAXIS SARLactiveDOMREMY TAXIS SARLactiveDYB ET COMPAGNIEactiveDYKAdissolvedFREDALEX SARLdissolvedGYMdissolvedHYSETCOactiveJOUTRED SARLdissolvedJYBERdissolvedKADYdissolvedKARAMdissolvedKITAXdissolved

+64 more

People with significant control

1 people
NameRoleFromSource
STEPHANE SYLVAIN EMILE MARC PTAKPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 84 companies

medium

Batch-formation cluster

11 companies at this address were incorporated the same day (1993-05-13) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

Risk journey — why 42?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score42/100