DOSSIERS / POKALY TAXIS
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Company dossier

POKALY TAXIS

FRANCE · COMPANY · INCORPORATED 1980-10-27
KYBE ID: FR-319982112 · 319982112 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
POKALY TAXIS
fr_insee
319982112
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1980-10-27
fr_insee
4 RUE DE MARIVAUX, 75002 PARIS
fr_insee
49.32Z
fr_insee
€11,434
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

172 total

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

451 BEC CANNES SASactive451 BEC CANNES SCIactive5RNP PARIS N1 SASdissolved5RNP PARIS N 2 SASdissolved5RNP PARIS SCIdissolvedABDERRAZAK EL GHARIANIdissolvedACAFINdissolvedACCOLADEactiveACCOLADE COURTAGEactiveADAPTEO SARLactiveA.H. HOLDINGS SCIdissolvedALBERT JEAN LUC FANTONdissolvedALTERYX FRANCE SARLdissolvedAPNESETHdissolvedA.T.C.activeAXESS OFFSHORE FRANCEactiveBIOFINANCE ET DEVELOPPEMENTactiveBLANK STREET FRANCEactiveBLATCHFORD SASdissolvedBLB DIFFUSIONactive

+152 more

People with significant control

2 people
NameRoleFromSource
GASTON TANGUYPrésident—France registry
TAN-KHEM PhuongPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 172 companies

Risk journey — why 12?

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