DOSSIERS / YONI TAXIS
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YONI TAXIS

FRANCE · COMPANY · INCORPORATED 1992-06-17
KYBE ID: FR-387735343 · 387735343 · 1 sources
RISK SCORE30MEDIUM RISK

Key facts

dissolved
YONI TAXIS
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387735343
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dissolved
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Simplified joint-stock company (SAS)
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1992-06-17
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196 RUE JEAN JAURES, 94700 MAISONS-ALFORT
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77.11B
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
3MYLDirecteur général déléguéFrance registry
ALBERT MOYALPrésident du conseil d'administrationFrance 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