DOSSIERS / ASSISTANCE TAXIS 79
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ASSISTANCE TAXIS 79

FRANCE · PARTNERSHIP · INCORPORATED 2013-02-08
KYBE ID: FR-791055791 · 791055791 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ASSISTANCE TAXIS 79
fr_insee
791055791
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2013-02-08
fr_insee
37 RUE DE SAINT SYMPHORIEN, 79000 NIORT
fr_insee
82.19Z
fr_insee
1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

2B GARDELdissolved4004 MEDIAactiveABOA & COdissolvedAB SECURITEdissolvedADHEZ'IF SOLAIRE, DECO ET PROTECTIONdissolvedAG GROUPdissolvedAG PROdissolvedAMMactiveANTHONY PATRICK DROUHAULTdissolvedA&S ASSURTWOdissolvedAS-SERVICESactiveBIG-FORMAdissolvedB&M COMPANYdissolvedB&M PREVENTIONdissolvedCARUSO SAUZERdissolvedCEM HABITATactiveCharles DIDIER GERARD DELEPINEactiveCHAVES SECURITE INCENDIEdissolvedCYNYdissolvedDAVID BOUTONNETdissolved

+58 more

People with significant control

5 people
NameRoleFromSource
ALIENiORtDirigeant—France registry
FABRICE JEAN-JACQUES FOUCHEDirigeant—France registry
FLORENCE VERONIQUE YVONNE THERESE ADAMDirigeant—France registry
MANUEL VILLALBA-MATHIEUDirigeant—France registry
SYLVAIN JEAN-MICHEL BERNARDPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100