DOSSIERS / GROUPEMENT DES TAXIS LAURENTINS
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Partnership dossier

GROUPEMENT DES TAXIS LAURENTINS

FRANCE · PARTNERSHIP · INCORPORATED 1995-05-29
KYBE ID: FR-401252903 · 401252903 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GROUPEMENT DES TAXIS LAURENTINS
fr_insee
401252903
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1995-05-29
fr_insee
19 RUE LEONARD ANFOSSI, 06700 SAINT-LAURENT-DU-VAR
fr_insee
82.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

15 people
NameRoleFromSource
ANTHONY MAURICE PLADirigeant—France registry
BS TAXIDirigeant—France registry
EMILIE RESPAUDDirigeant—France registry
FABIEN JOEL STEPHANE CALIGARISDirigeant—France registry
FABRICE MARIE-FRANCOIS GILLES JACQUES SOMANODirigeant—France registry
GEOFFROY FLORANEDirigeant—France registry
GILLES DUTTODirigeant—France registry
GP 06Dirigeant—France registry
LUCINI CONSEIL EXPERTISE AUDITDirigeant—France registry
R.C.L COMPANYDirigeant—France registry
SARL TURKI JHONNYDirigeant—France registry
TAXI LAURADirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100