DOSSIERS / CIOTAXI
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Company dossier

CIOTAXI

FRANCE · COMPANY · INCORPORATED 2016-06-29
KYBE ID: FR-510819907 · 510819907 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CIOTAXI
fr_insee
510819907
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2016-06-29
fr_insee
515 AV DE LA TRAMONTANE, ATHELIA IV LE FORUM BAT B, 13600 LA CIOTAT
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49.32Z
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1
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
3 SA SOFTWARE SALES SERVICES AGENCYdissolvedAIR-FISCIENCEdissolvedALVES ELECdissolvedCGBKactiveCHADREAMdissolvedDATA PMdissolvedDM TAXIactiveEURL BERTOLINOdissolvedFINANCEMENT INNOVATION DEVELOPPEMENTactiveFINANCIERE DES MOUETTESdissolvedFLY BOXactiveGOURDIK FAMILYactiveHYDRAPROLYSactiveIMPLICIT MANAGEMENTdissolvedJD CONCEPTdissolvedLADY FREDERIQUE VTCactiveLA MARSA 13dissolvedLE MAG CULTUREdissolvedMEDITERRANEENNE DE COURTAGEdissolvedNAUTICAL WOODSdissolved

+14 more

People with significant control

1 people
NameRoleFromSource
SANDRINE MICHELE MARIE QUINOTPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CIOTAXI DU GOLFE · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100