DOSSIERS / LES TAXITEURS DU GRAND SUD
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LES TAXITEURS DU GRAND SUD

FRANCE · COMPANY · INCORPORATED 2009-03-06
KYBE ID: FR-510385677 · 510385677 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
LES TAXITEURS DU GRAND SUD
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510385677
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active
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Commercial company
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2009-03-06
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175 RUE JEAN DEFOS, 24EME KILOMETRE RN 3, 97418 Le Tampon
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49.31Z
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10
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€2,100
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Connections

11 links
Shared operator — likely the same administrator
LES TRANSPORTS MIMOSAS-SERV D ALIX & PATShared officer / director · 2 share thisOSTEO EVENTShared officer / director · 11 share thisLE PIZZA YO LOShared officer / director · 11 share thisSTF CONCEPT RENOVATIONShared officer / director · 11 share thisSARL LILOUMAT FRERESShared officer / director · 11 share thisMADE IN SOCIALShared officer / director · 11 share thisSCI SMPHShared officer / director · 11 share thisSCI STILL SANTEShared officer / director · 11 share thisLES RAVAGES DE PAULYNEShared officer / director · 11 share thisG.I.E. REUNION VOYAGES ET T.P.M.R.Shared officer / director · 11 share thisCONCEPT BATIMENT REUNIONShared officer / director · 11 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

5 people
NameRoleFromSource
FREDERIC GARDEBIENPrésident—France registry
JEAN PATRICE MARIE PAYETPrésident—France registry
JOHNY JOSEPH NARAYANASSAMY PONINPrésident—France registry
STEPHANE HOARAUPrésident—France registry
VIDIA NARAYANASSAMY PONINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100