DOSSIERS / DENIS TAXIS
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DENIS TAXIS

FRANCE · COMPANY · INCORPORATED 2003-03-24
KYBE ID: FR-407538321 · 407538321 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DENIS TAXIS
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407538321
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dissolved
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Limited liability company (SARL)
fr_insee
2003-03-24
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11 ALL GASTON BACHELARD, 77186 NOISIEL
fr_insee
49.32Z
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ABAactiveACN RAVALEMENTdissolvedALPHA NETTOYAGEactiveARISTOTE MAKETA MAKETA NZINGAactiveARRY ELISABETH KISSOUN LALLCHAND-KISSOUNdissolvedATELIER 77activeA.Z. AGENCEMENTdissolvedBANECOdissolvedCAFETERIA 92dissolvedCENTRAL SOFTactiveDAI LAMdissolvedDEVACOMdissolvedDOMINIQUE ANICK LEGRANDdissolvedGODASSE SERVICEactiveGOLDEN TECdissolvedINNOVATISactiveJ.M.T. SERVICES SARLactiveJOELLE ALLEGRA SAALdissolvedLD ENTREPRISEdissolvedLE PETIT TRAIN DE LA LIBERTEactive

+18 more

People with significant control

1 people
NameRoleFromSource
TENG YANGPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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