DOSSIERS / UNION DES TAXIS INDEPENDANTS DE SAONE ET LOIRE
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Partnership dossier

UNION DES TAXIS INDEPENDANTS DE SAONE ET LOIRE

FRANCE · PARTNERSHIP · INCORPORATED 2014-07-30
KYBE ID: FR-803777986 · 803777986 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
UNION DES TAXIS INDEPENDANTS DE SAONE ET LOIRE
fr_insee
803777986
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dissolved
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Economic interest grouping (GIE)
fr_insee
2014-07-30
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23 AV MONNOT PROLONGEE, 71100 CHALON-SUR-SAONE
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73.11Z
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Ownership structure

3 entities
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People with significant control

10 people
NameRoleFromSource
ACB F. MONGENIEDirigeant—France registry
CYRIL LUCIEN FRANCOIS DAVID BESSONNATDirigeant—France registry
ETIENNE ROBINDirigeant—France registry
FLORENT LORIOTDirigeant—France registry
JEAN YVES CHAUTARDDirigeant—France registry
MICHAEL MAURICE EMILE MATISSEDirigeant—France registry
MURIELLE DOLORES FRANCOISE DEMAIZIEREDirigeant—France registry
SARL TAXIS BONINDirigeant—France registry
TAXI GIRAUDDirigeant—France registry
VERONIQUE LIMOGESDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

ETIENNE ROBIN (officer) matches PEP Etienne Robin — Q66500178. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100