DOSSIERS / TAXIS DE BOURBON CIE TAXI PAILLE EN QUEU
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Partnership dossier

TAXIS DE BOURBON CIE TAXI PAILLE EN QUEU

FRANCE · PARTNERSHIP · INCORPORATED 1989-07-18
KYBE ID: FR-351285952 · 351285952 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

dissolved
TAXIS DE BOURBON CIE TAXI PAILLE EN QUEU
fr_insee
351285952
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1989-07-18
fr_insee
21 AV LECONTE DE LISLE, 97490 SAINT-DENIS
fr_insee
49.32Z
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1
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

31 people
NameRoleFromSource
ARNAULD JOHNNY GRONDINDirigeant—France registry
CHARLES EMILE FONTAINEDirigeant—France registry
CHRISTOPHE MAX ROUSSEAUDirigeant—France registry
CLAUDE ADEKALOMDirigeant—France registry
CLAUDE CALY ADEKALOMDirigeant—France registry
DJANY FONTAINEDirigeant—France registry
EMMANUEL LEJOYEUXDirigeant—France registry
ERIC DANUBEDirigeant—France registry
ERIC DESIRE LEONDirigeant—France registry
FERNAND PETITDirigeant—France registry
FRANCOIS JOSEPH ANDYDirigeant—France registry
GENTIL RAPHAEL HOARAUDirigeant—France registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FERNAND PETIT (officer) matches PEP Fernand Petit — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD FONTAINE (officer) matches PEP Gérard Fontaine — Q66501130. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

YVON ROBERT (officer) matches PEP Yvon Robert — Q66501399. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

YVON ROBERT (officer) matches PEP Yvon Robert — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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