DOSSIERS / DOMREMY TAXIS SARL
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Company dossier

DOMREMY TAXIS SARL

FRANCE · COMPANY · INCORPORATED 1993-05-13
KYBE ID: FR-312785611 · 312785611 · 1 sources
RISK SCORE57HIGH RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
DOMREMY TAXIS SARL
fr_insee
312785611
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
49.32Z
fr_insee
€43,083
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 AUTOSactiveCHARTRES TAXIS SARLactiveCHAUMONT TAXIS SARLactiveCLISSON TAXIS SARLactiveDYB ET COMPAGNIEactiveDYKAdissolvedFREDALEX SARLdissolvedGYMdissolvedHYSETCOactiveJOUTRED SARLdissolvedJYBERdissolvedKADYdissolvedKARAMdissolvedKITAXdissolved

+64 more

People with significant control

1 people
NameRoleFromSource
STEPHANE SYLVAIN EMILE MARC PTAKPrésident—France registry

Risk signals

4 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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL TAXIS ALEX · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 57?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score57/100