DOSSIERS / ALLO ARTISANS LIMOGES TAXI
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Partnership dossier

ALLO ARTISANS LIMOGES TAXI

FRANCE · PARTNERSHIP · INCORPORATED 1983-05-10
KYBE ID: FR-327181749 · 327181749 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ALLO ARTISANS LIMOGES TAXI
fr_insee
327181749
fr_insee
active
fr_insee
Economic interest grouping (GIE)
fr_insee
1983-05-10
fr_insee
42 AV DES BENEDICTINS, 87000 LIMOGES
fr_insee
82.99Z
fr_insee
3
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AGENCE CONSEIL EN PUBLICITE ET MARKETINGdissolvedAREYVI AUDITdissolvedATHENAdissolvedAUDIT CONSEIL ETUDE GEONAT ENVIRONNEMENTdissolvedAURELIE AUDIERactiveCENTRE REGION FORMAT PERFEC CENTRE OUESTdissolvedEXPERT INVEST S.A.SdissolvedIJAE INVESTactiveJEAN PIERRE BUFFAGNIdissolvedJEAN PIERRE PICOUETdissolvedJEROME MORICEactiveLUCAS PAUL LAFAURIEactiveMICHEL FAUCHERdissolvedMUTUELLE GENERALE EQUIPEMENT TRANSPORTSdissolved[ND]activeNPSHdissolvedPATRICK JACQUES ROUYERdissolvedSAJ 4287activeSCI JCEDdissolvedSEBASTIEN ROUYERactive

+5 more

People with significant control

59 people
NameRoleFromSource
ABEL TIBURCE DOGNON AVODEDirigeant—France registry
ALBAN PIERRE MICHEL MANIOSDirigeant—France registry
ANTHONY MALAIADirigeant—France registry
ANTHONY THOMAS BouchareychasDirigeant—France registry
ANTOINE ROMAIN LACHAISEDirigeant—France registry
AURELIEN ARTHUR KIM KAOV RUFFINDirigeant—France registry
BAYRAM AnilDirigeant—France registry
BENJAMIN COUTANTDirigeant—France registry
BENJAMIN RATELDirigeant—France registry
CHRISTOPHE CHIRONDirigeant—France registry
DAVID LOPESDirigeant—France registry
DYLAN OLIVEIRADirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FREDERIC ROUX (officer) matches PEP Frédéric Roux — Q66501264. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100