DOSSIERS / GROUPEMENT DES RADIOS TAXIS AMIENOIS
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Partnership dossier

GROUPEMENT DES RADIOS TAXIS AMIENOIS

FRANCE · PARTNERSHIP · INCORPORATED 1976-05-24
KYBE ID: FR-780599007 · 780599007 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
GROUPEMENT DES RADIOS TAXIS AMIENOIS
fr_insee
780599007
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1976-05-24
fr_insee
51 PL ALPHONSE FIQUET, 80000 AMIENS
fr_insee
49.32Z
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3
fr_insee
€9,833
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Connections

14 links
Shared operator — likely the same administrator
PARPROJEXShared officer / director · 2 share thisCHEZ LES GA2BShared officer / director · 2 share thisSCI IMMOBILIAREShared officer / director · 2 share thisLM ETANCHEITEShared officer / director · 2 share thisSCI S.E.H.P.Shared officer / director · 2 share thisCRYPTA CODEShared officer / director · 3 share thisMSZShared officer / director · 3 share thisSCI HARMONYShared officer / director · 3 share thisDEALYGOShared officer / director · 3 share thisSCI E.HShared officer / director · 4 share thisTAXI DE PICQUIGNYShared officer / director · 4 share thisTAXI 2Shared officer / director · 4 share thisEASY TAXI 80Shared officer / director · 4 share thisALIFShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

39 people
NameRoleFromSource
<<40>>Dirigeant—France registry
ACTIV'TAXIDirigeant—France registry
CHARLES PAUL EMILE FRANCONVILLEDirigeant—France registry
EMMANUEL TOURTEDirigeant—France registry
FREDERIC GEORGES MAURICE PIERRE DHAILLEDirigeant—France registry
FREDERIC REVAUXDirigeant—France registry
HENRIQUE FERNANDES RODRIGUESDirigeant—France registry
HERVE CHARLES MAURICE NICOLEDirigeant—France registry
KAMAL EL OUTMANIDirigeant—France registry
KEODirigeant—France registry
KHALID BENADDIDirigeant—France registry
MATHIEU FAUQUETDirigeant—France registry
MOHAMED EL JAGHNOUNIDirigeant—France registry
MOURAD GUELFATDirigeant—France registry
MUSTAPHA EL BERKANIDirigeant—France registry
MUSTAPHA LITIMDirigeant—France registry
NADIR MEDHI LITIMDirigeant—France registry
NAGEM AFKIRIDirigeant—France registry
PHILIPPE JACQUES PERRINDirigeant—France registry
PHILIPPE JEAN DUSSAUSSOYDirigeant—France registry
RACHID EL OUTMANIDirigeant—France registry
REIAD HAMRONIDirigeant—France registry
RIZKI BOUMANJALDirigeant—France registry
RONALD GEFFROY LECLERCDirigeant—France registry
SAID BALLALIDirigeant—France registry
SAID LITIMDirigeant—France registry
SAS 33Dirigeant—France registry
SOLIMAN KADDOURIDirigeant—France registry
TAXI 2Dirigeant—France registry
TAXI 33Dirigeant—France registry
Taxi 41Dirigeant—France registry
TAXI DRIVERDirigeant—France registry
TAXI LTMDirigeant—France registry
TAXI MehdiDirigeant—France registry
TAXIS MBDirigeant—France registry
VINCENT GEORGES LEON TAVERNIERDirigeant—France registry
WAHIB HAMRONIDirigeant—France registry
YASSINE EL OTHMANIDirigeant—France registry
YOUNES EL OTHMANIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100