DOSSIERS / TAXI MARIE ET FILLE
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Company dossier

TAXI MARIE ET FILLE

FRANCE · COMPANY · INCORPORATED 2011-10-13
KYBE ID: FR-535321434 · 535321434 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TAXI MARIE ET FILLE
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535321434
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dissolved
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Limited liability company (SARL)
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2011-10-13
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25 RUE DES BREUCHES, 88160 RAMONCHAMP
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49.32Z
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1
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€48,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIA-JESUS PLATA-ALVAREZPrésident—France registry
NADEGE MARTINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100