DOSSIERS / TAXIS DU DOULLENNAIS
← SearchExport PDF
Company dossier

TAXIS DU DOULLENNAIS

FRANCE · COMPANY · INCORPORATED 2013-10-01
KYBE ID: FR-797564671 · 797564671 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
TAXIS DU DOULLENNAIS
fr_insee
797564671
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-10-01
fr_insee
3 RUE JEAN BAPTISTE DELECLOY, 80600 LUCHEUX
fr_insee
49.32Z
fr_insee
€6,000
fr_insee

Connections

10 links
Shared operator — likely the same administrator
SYLVIE QUENTINShared registered address · 2 share thisSOCIETE CIVILE DU 9 R DE NOYON A AMIENSShared officer / director · 2 share thisELIT'CARSShared officer / director · 3 share thisLECLERCQ INVESTISSEMENTShared officer / director · 3 share thisRIBES HAUTESShared officer / director · 7 share thisLES PETITS CLAISShared officer / director · 7 share thisSCI VILLACHRISYLShared officer / director · 7 share thisOLI DE PROVENCEShared officer / director · 7 share thisEJACAJASShared officer / director · 7 share thisSAS GUENIN PATRICKShared officer / director · 7 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

4 people
NameRoleFromSource
⚠ SEBASTIEN LECLERCQDirigeant—France registry
SEBASTIEN MAURICE PIERRE LECLERCQDirigeant—France registry
SYLVIE ANGELE PATRICIA QUENTINPrésident du conseil d'administration—France registry
SYLVIE QUENTINPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SEBASTIEN LECLERCQ (officer) matches PEP Sébastien Leclerc — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SEBASTIEN LECLERCQ (officer) matches PEP Sébastien Leclerc — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100