DOSSIERS / TAXI-NEVERS.COM
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Partnership dossier

TAXI-NEVERS.COM

FRANCE · PARTNERSHIP · INCORPORATED 2006-09-19
KYBE ID: FR-491904017 · 491904017 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
TAXI-NEVERS.COM
fr_insee
491904017
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2006-09-19
fr_insee
VIEUX MOULIN, 58150 VIELMANAY
fr_insee
73.20Z
fr_insee

Connections

8 links
Shared operator — likely the same administrator
SCI ABEILLE DE LA POSTEShared officer / director · 9 share thisLOUISShared officer / director · 9 share thisMALEG IMMOShared officer / director · 9 share thisA AU CARREShared officer / director · 9 share thisSCI ABEILLE DE LA BARAUDIEREShared officer / director · 9 share thisVEGA INVESTShared officer / director · 9 share thisBOLCHAShared officer / director · 9 share thisLIBERTAShared officer / director · 9 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

3 people
NameRoleFromSource
ANNE VILLENEUVEDirigeant—France registry
FRANCOIS DELLAMAGIOREDirigeant—France registry
MARTIN DELLAMAGGIOREDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100