DOSSIERS / CENTRAL TAXIS DE DREUX
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Partnership dossier

CENTRAL TAXIS DE DREUX

FRANCE · PARTNERSHIP · INCORPORATED 2007-04-06
KYBE ID: FR-495300378 · 495300378 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
CENTRAL TAXIS DE DREUX
fr_insee
495300378
fr_insee
active
fr_insee
Economic interest grouping (GIE)
fr_insee
2007-04-06
fr_insee
RTE DE PARIS, LA RADIO PARC D'ENTREPRISES, 28100 DREUX
fr_insee
49.39B
fr_insee
1
fr_insee

Connections

7 links
Shared operator — likely the same administrator
SOCIETE D'ECONOMIE MIXTE DE CONSTRUCTION D'AMENAGEMENT ET DE DEVELOPPEMENT DU DROUAISShared registered address · 3 share thisBMB TAXIShared officer / director · 3 share thisSPIRIT OF SPEEDShared registered address · 3 share thisBMB DRIVEShared officer / director · 3 share thisLOUADEShared officer / director · 4 share thisLC INDUSTRIESShared officer / director · 4 share thisTAXI NICOLASShared officer / director · 4 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

6 people
NameRoleFromSource
Abdelaziz EL FLIJIDirigeant—France registry
DANIEL MAURICE CHRISTIAN GOUHIERDirigeant—France registry
DELTA CONSEIL PMEDirigeant—France registry
MUSTAPHA BOUALIDirigeant—France registry
NICOLAS AMORIMDirigeant—France registry
SEBASTIEN ROGER SERGE GRIVETDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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