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Partnership dossier

GROUPE TAXIS SERVICES GTS

FRANCE · PARTNERSHIP · INCORPORATED 2008-03-03
KYBE ID: FR-502061906 · 502061906 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GROUPE TAXIS SERVICES GTS
fr_insee
502061906
fr_insee
active
fr_insee
Economic interest grouping (GIE)
fr_insee
2008-03-03
fr_insee
26 PL HONORE DE BALZAC, 77880 GREZ-SUR-LOING
fr_insee
82.99Z
fr_insee
1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

16 people
NameRoleFromSource
ABDELHAMID BADADirigeant—France registry
Bruno Marc Frédéric TOUTAINDirigeant—France registry
Christopher René Marc GUEGODirigeant—France registry
Erwan Mike MERGERDirigeant—France registry
GILLES DELMASDirigeant—France registry
Karim TIFOURADirigeant—France registry
LAURENT PIETKADirigeant—France registry
Mahjoub HANIDirigeant—France registry
MOHAMED BADADirigeant—France registry
Mohand-Arezki SEDDIKIDirigeant—France registry
Monir EL BAHIJEDirigeant—France registry
OLIVIER BRUNODirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER BRUNO (officer) matches PEP Bruno Olivier — Q66500289. Apply enhanced due diligence.

Risk journey — why 16?

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