DOSSIERS / RADIO TAXI ANTIBES JUAN-LES-PINS
← SearchExport PDF
Partnership dossier

RADIO TAXI ANTIBES JUAN-LES-PINS

FRANCE · PARTNERSHIP · INCORPORATED 2008-03-18
KYBE ID: FR-503256950 · 503256950 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 36Risk signals 1Sources

Key facts

dissolved
RADIO TAXI ANTIBES JUAN-LES-PINS
fr_insee
503256950
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2008-03-18
fr_insee
PL GARE JUAN LES PINS, GARE, 06160 ANTIBES
fr_insee
82.99Z
fr_insee
€9,000
fr_insee

Connections

36 links
Shared operator — likely the same administrator
BLYM TAXIShared officer / director · 2 share thisSCI 4SShared officer / director · 2 share thisRMG TAXIShared officer / director · 2 share thisEVASIONShared officer / director · 2 share thisREYMONDShared officer / director · 2 share thisSCI CAISCAIS FCShared officer / director · 2 share thisLE MALAKOFFShared officer / director · 2 share thisSOCIETE DE TRANSPORT ROURETANEShared officer / director · 2 share thisSECRETARIAT CONSEIL INFORMATIQUEShared officer / director · 2 share thisJO SERVICES 06Shared officer / director · 2 share thisTAXI VALLEEShared officer / director · 3 share thisTAXI RNShared officer / director · 3 share thisBT-TPShared officer / director · 3 share thisBOLOGNA VEICULOS PECAS E SERVICOS LTDAShared officer / director · 3 share thisLUCKY GROUP IMPEX '96 SRLShared officer / director · 3 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.

Showing 15 of 36 — full graph via /v1/entities/FR-503256950/network.

People with significant control

37 people
NameRoleFromSource
BOUCHRA NGADIDirigeant—France registry
CHRISTOPHE CLAUDE SYLVAIN JACQUEMINDirigeant—France registry
CHRISTOPHE FREDERIC-HENRI REYMONDDirigeant—France registry
CHRISTOPHE PAUL DANIEL BOFFETTIDirigeant—France registry
CORINNE PETITDirigeant—France registry
ERIC JEAN FULCONISDirigeant—France registry
ERIC MICHEL CLAUDE ROUSSELDirigeant—France registry
FABRICE ROGER LOUIS DRAGODirigeant—France registry
FLORIAN GUICHARDDirigeant—France registry
FRANCESCO RUFFODirigeant—France registry
FRANCK ANTOINE RENE ZUPPARDODirigeant—France registry
FRANCK-OLIVIER PIERRE PARISDirigeant—France registry
FREDERIC CHRISTOPHE GOMESDirigeant—France registry
GILLES HELEM BELLEVILLEDirigeant—France registry
GUILLAUME JOEL DAVID GILLIDirigeant—France registry
JAMEL OUNDOUHDirigeant—France registry
JEAN-PAUL MARIO ARRIGO MARTELLIDirigeant—France registry
JOSE PAULO GONCALVES DE SOUSADirigeant—France registry
MARK JEAN-MARIE TONNOT-MENSIERDirigeant—France registry
MATHIEU BENOIT ALAIN CORTASSADirigeant—France registry
MICHEL STEPHANE MORGANADirigeant—France registry
NADIA BELHACHMIDirigeant—France registry
PATRICK MARCEL MILANODirigeant—France registry
PHILIPPE CARRIERDirigeant—France registry
RACHID REDJAIMIADirigeant—France registry
REMY SOLARINODirigeant—France registry
ROGER CHARLES ELADIO PERUGINIDirigeant—France registry
ROMUALD ANDRE ANTOINE PONSDirigeant—France registry
SERGIO JOAQUIM PEREIRA DA SILVADirigeant—France registry
SMAIN GUIZANIDirigeant—France registry
STEPHAN JEAN FRANCOIS MERLOTDirigeant—France registry
STEPHEN JOEL MICHEL EMELINE-ARTUSODirigeant—France registry
THIERRY PAUL FULCONISDirigeant—France registry
THIERRY RICARDDirigeant—France registry
VANESSA CEINE MERLOTDirigeant—France registry
YANN EDOUARD DOMINIQUE MARIE ANTONINIDirigeant—France registry
YOHANN KARIM BENLAKEHALDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100