DOSSIERS / ALLO ANJOU TAXI
← SearchExport PDF
Partnership dossier

ALLO ANJOU TAXI

FRANCE · PARTNERSHIP · INCORPORATED 1988-03-28
KYBE ID: FR-344066147 · 344066147 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ALLO ANJOU TAXI
fr_insee
344066147
fr_insee
active
fr_insee
Economic interest grouping (GIE)
fr_insee
1988-03-28
fr_insee
11 RUE DES PORTIERES, 49124 SAINT-BARTHELEMY-D'ANJOU
fr_insee
52.21Z
fr_insee
3
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

47 people
NameRoleFromSource
ABDELKARIM JABOURDirigeant—France registry
ABEL HENRI BOURGOINDirigeant—France registry
Adeline Yvette Sandrine LAGRANGEDirigeant—France registry
ALEXIS HAUSSDirigeant—France registry
ARNAUD BERNARD ALAIN JAMESDirigeant—France registry
Baptiste Laurent Romain GENTETDirigeant—France registry
CHARLES GABORITDirigeant—France registry
DAMIEN DAVIDDirigeant—France registry
DAMIEN LEMERDirigeant—France registry
DAMIEN MEURETDirigeant—France registry
DAVID DOMAGNEDirigeant—France registry
DENIS JOEL MAURICE QUINCHARDDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ERIC RICHARD (officer) matches PEP Eric Richard — Q66500289. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE MACE (officer) matches PEP Philippe Mace — Q66499851. 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