DOSSIERS / A.B.C.D. NARBONNE TAXIS
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Partnership dossier

A.B.C.D. NARBONNE TAXIS

FRANCE · PARTNERSHIP · INCORPORATED 1998-08-21
KYBE ID: FR-419859921 · 419859921 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
A.B.C.D. NARBONNE TAXIS
fr_insee
419859921
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1998-08-21
fr_insee
29 CRS MIRABEAU, 11100 NARBONNE
fr_insee
82.99Z
fr_insee

Connections

13 links
Shared operator — likely the same administrator
GIE LES QUATRE CAVESShared officer / director · 2 share thisACTION 11 TAXIShared officer / director · 6 share thisEARL GAUTHIER JEAN-MARCShared officer / director · 6 share thisSCI L'AMANDIERShared officer / director · 6 share thisGMATEXShared officer / director · 6 share thisLA MARINA G2Shared officer / director · 6 share thisTAXIS DE LA NARBONNAISEShared registered address · 8 share thisABCD VTCShared registered address · 8 share thisABCD NARBONNE TAXIShared registered address · 8 share thisCORINNE DOMECShared registered address · 8 share thisRCK IMMOBILIERShared registered address · 8 share thisTAXI DU CANALShared registered address · 8 share thisJEANNE GRISAUTShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
⚠ JEAN MARC GAUTHIERDirigeant—France registry
ROBERT LATOREDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN MARC GAUTHIER (officer) matches PEP Jean-Marc Gauthier — Q66501364. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100