DOSSIERS / NOEMIE TAXIS
← SearchExport PDF
Company dossier

NOEMIE TAXIS

FRANCE · COMPANY · INCORPORATED 1992-06-17
KYBE ID: FR-387734841 · 387734841 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NOEMIE TAXIS
fr_insee
387734841
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1992-06-17
fr_insee
196 RUE JEAN JAURES, 94700 MAISONS-ALFORT
fr_insee
77.11B
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
3MYLDirecteur général délégué—France registry
ALBERT MOYALPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1992-06-17) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 30?

2 signals
+16
Business fragmentation
+14
Batch-formation cluster
Composite risk score30/100