DOSSIERS / TAXI
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Company dossier

TAXI

FRANCE · COMPANY · INCORPORATED 2011-12-13
KYBE ID: FR-538474040 · 538474040 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TAXI
fr_insee
538474040
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dissolved
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Civil company
fr_insee
2011-12-13
fr_insee
36 RUE L-E DE LA TOUR D'AUVERGNE, 75009 PARIS 9
fr_insee
68.20B
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€2,200
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
ALPHA PATRIMOINE INVESTISSEMENTSactiveASSOCIATION DES AMIS D'ODETTE GARTENLAUBactiveASSOCIAT PILOTES PROFESSIONNELS D'AVIONactiveASS POLY-SONS 2003activeCOPR 36 RUE DE LA TOUR D AUVERGNE 75009 PARISactiveCOPR 36 RUE DE LA TOUR D'AUVERGNE 75009 PARIS 09activeCOPR 36T RUE TOUR D AUVERGNE 75009 PARISactiveK CONSULTINGdissolvedMA POULE ET COMPAGNIEactiveMOHAMMED BELKREDIMdissolvedROSEdissolvedSAINT JEANdissolvedSALOMON ROBERT AGIDdissolvedTHEATRE DU SCORPIONactiveTHOMAS XAVIER ALEXANDRE BESNARDdissolved

People with significant control

4 people
NameRoleFromSource
ISABELLE GENEVIEVE LefortDirecteur—France registry
XAVIER LUC BesnardDirecteur—France registry
AURELIE BesnardDirigeant—France registry
THOMAS BesnardDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100