DOSSIERS / TAXIS PARIS DAUMESNIL
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TAXIS PARIS DAUMESNIL

FRANCE · COMPANY · INCORPORATED 2011-09-30
KYBE ID: FR-381340546 · 381340546 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
TAXIS PARIS DAUMESNIL
fr_insee
381340546
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-09-30
fr_insee
95 RUE CHARLES MICHELS, 95-103, 93200 SAINT-DENIS
fr_insee
77.11A
fr_insee
€7,623
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AUBERVILLIERS TAXISactiveBENYAMIN TAXISdissolvedBLOIS TAXIS SARLactiveBREHAT TAXIS SARLactiveCAESAREA TAXISdissolvedCARTINEdissolvedCELTIC AUTOSactiveCHARTRES TAXIS SARLactiveCHAUMONT TAXIS SARLactiveCLISSON TAXIS SARLactiveDOMREMY TAXIS SARLactiveDYB ET COMPAGNIEactiveDYKAdissolvedFREDALEX SARLdissolvedGYMdissolvedHYSETCOactiveJOUTRED SARLdissolvedJYBERdissolvedKADYdissolvedKARAMdissolved

+64 more

People with significant control

1 people
NameRoleFromSource
STEPHANE SYLVAIN EMILE MARC PTAKPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 84 companies

high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TAXIS PARIS DARU · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100