DOSSIERS / MON TAXI
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Company dossier

MON TAXI

FRANCE · COMPANY · INCORPORATED 2012-05-24
KYBE ID: FR-751624115 · 751624115 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MON TAXI
fr_insee
751624115
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-05-24
fr_insee
23 RUE DU CHATEAU DES VERGNES, 63100 CLERMONT-FERRAND
fr_insee
49.32Z
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ABDELKADER EL HADADactiveALAIN JEAN PIERRE JANTONdissolvedALI KARABULUTdissolvedAMEL HALILOVICdissolvedBATI BdissolvedBATI CONFORTdissolvedBENJAMIN MURONIdissolvedCHRISTOPHE André Gabriel Marcel DURANDactiveDOMINIQUE BOCQUETdissolvedHAKAN YILMAZactiveJEAN-CLAUDE ANDREUXdissolvedKenan TUNCERactiveKOKSAL TUNCERdissolvedMAGALI CLEM KPAN GOSPELactiveMARIANNE NICOLE BIGAYdissolvedMEHMET GEZENactiveMOURAD ABDELLIactiveMUHARREM YILMAZactiveNAZIM BASERdissolved[ND]dissolved

+13 more

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE PAGESPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100