DOSSIERS / G SEPT TAXIS
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Partnership dossier

G SEPT TAXIS

FRANCE · PARTNERSHIP · INCORPORATED 1981-09-02
KYBE ID: FR-322520768 · 322520768 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
G SEPT TAXIS
fr_insee
322520768
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1981-09-02
fr_insee
31 RUE VOLTAIRE COLLECTIF, 62000 ARRAS
fr_insee
69.23
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
ALAIN PETITDirigeant—France registry
CLAUDE KEANDirigeant—France registry
GILLES CUVILLIEZDirigeant—France registry
HENRI DUQUESNOYDirigeant—France registry
JEAN MARIE CARLIERDirigeant—France registry
JEAN MARIE LANSEMANDirigeant—France registry
JEAN PIERRE BRIOISDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN PETIT (officer) matches PEP Alain Petit — Q66500442. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN PETIT (officer) matches PEP Alain Petit — Q66501171. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100