DOSSIERS / G7 TAXI PERSPECTIVES
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Company dossier

G7 TAXI PERSPECTIVES

FRANCE · COMPANY · INCORPORATED 2012-06-11
KYBE ID: FR-752052332 · 752052332 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
G7 TAXI PERSPECTIVES
fr_insee
752052332
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-06-11
fr_insee
22 RUE HENRI BARBUSSE, 22 A 28, 92110 CLICHY
fr_insee
49.32Z
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADA COURTAGEdissolvedANDRE CHADEAU CONSEILSdissolvedANZIN LOGISTIQUEdissolvedARMADILLO SELF STOCKAGEdissolvedATELIER MULTI-SERVICES TAXIRAMAdissolvedBOX 35activeBOX 69dissolvedBOX HERAULTdissolvedBOX RENTdissolvedCANNADAdissolvedCTS METROLOGIEdissolvedECABdissolvedECOLE SUPERIEURE DU TAXIactiveEQUI DEVELOPPEMENTdissolvedFINANCIERE CLICHY ANATOLE FRANCEdissolvedG 7 CAPITALdissolvedG7 RADIO RAD ART APPELactiveG7 TAXI SERVICE ASSURANCESactiveGAMMA SOLUTIONSdissolvedHOMEBOX DISTRIBUTIONdissolved

+60 more

People with significant control

1 people
NameRoleFromSource
ALLAN UNDERWOODPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 80 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100