Key facts
activeGIE DES TAXIS RADIO DE LA VILLE DE TOURS
fr_insee
337668552
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active
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Economic interest grouping (GIE)
fr_insee
1986-06-11
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1 RUE ESTIENNE D'ORVES, 37000 TOURS
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94.11Z
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6
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Partnership dossier
GIE DES TAXIS RADIO DE LA VILLE DE TOURS
RISK SCORE22LOW RISK
Ownership structure
2 entitiesCompanies at this address
20 totalALAIN DE BOSSOREILLE DE RIBOUALAIN FOLACCIATOUT CREATIONSBCD TOURSBERTHONNEAU ET GUILLERMECHAMBRE SYNDICALE TAXIS INDRE ET LOIRECLAUDE BERTHONNEAUEXPERTISE AUDIT ORGANISATION CONSEILGERARD GUILLERMEGERMAIN VALLIEREIL ETAIT UNE VOIXJEAN JACQUES JEAN-JACQUES SCHEINERJEROME MARIE VIJAY BIRITTO[ND][ND][ND]ODILE ANNE POIRIERSCI ABDLSCI BOUDESSEUL-NOURRY
People with significant control
80 people| Name | Role | From | Source |
|---|---|---|---|
| ACTIV TAXI | Dirigeant | — | France registry |
| AMBULANCES D'OUZOUER | Dirigeant | — | France registry |
| AMI TAXI | Dirigeant | — | France registry |
| AM TAXI 37 | Dirigeant | — | France registry |
| ANGEL PEREZ | Dirigeant | — | France registry |
| ARNAUD FAYET | Dirigeant | — | France registry |
| AURELIE AUDE ANNE CHASSAING | Dirigeant | — | France registry |
| BEDITO | Dirigeant | — | France registry |
| BRUNO BONDON | Dirigeant | — | France registry |
| BRUNO GAYE-BOUTET | Dirigeant | — | France registry |
| BRUNO VENTURA DA FONTE | Dirigeant | — | France registry |
| CARL TONY FOUGERAS | Dirigeant | — | France registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 20 companies
high
Business fragmentation
A director is shared across 55 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
JOSE MANUEL SOUSA RODRIGUES (officer) matches PEP José Manuel de Sousa Rodrigues — member of the Assembly of the Republic, Portugal. 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