DOSSIERS / GIE TAXIS NIAGARA
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Partnership dossier

GIE TAXIS NIAGARA

FRANCE · PARTNERSHIP · INCORPORATED 1989-08-29
KYBE ID: FR-351734975 · 351734975 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GIE TAXIS NIAGARA
fr_insee
351734975
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1989-08-29
fr_insee
65 AV PIERRE MENDES FRANCE, 97441 SAINTE-SUZANNE
fr_insee
74.8K
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE LAURENTDirigeant—France registry
DANIEL VALLYDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100