DOSSIERS / GIE LES TAXIS VERTS DU PERIGORD
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Partnership dossier

GIE LES TAXIS VERTS DU PERIGORD

FRANCE · PARTNERSHIP · INCORPORATED 2005-09-02
KYBE ID: FR-483949624 · 483949624 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GIE LES TAXIS VERTS DU PERIGORD
fr_insee
483949624
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2005-09-02
fr_insee
23 RUE Gambetta, 24000 Périgueux
fr_insee
49.32Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

12 people
NameRoleFromSource
CHRISTOPHE NADALDirigeant—France registry
JEROME MICHEL VESSATDirigeant—France registry
JULIEN MOURIGALDirigeant—France registry
LIONEL FAMCHONDirigeant—France registry
MARIE-LINE AMAOUCHEDirigeant—France registry
MARTINE GUILHERMEDirigeant—France registry
MICHAEL JEAN PAUL RIVALANDirigeant—France registry
NATHALIE BRUGUERADirigeant—France registry
OLIVIER OLGIATIDirigeant—France registry
ROMARIC ALAIN CHRISTOPHE LORIERDirigeant—France registry
TAXI PXDirigeant—France registry
XAVIER HERVE PEREDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100