KYBE — See who's really behind any company

Company dossier

TROPIC TAXI

FRANCE · COMPANY · INCORPORATED 2015-01-09
KYBE ID: FR-808845598 · 808845598 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameTROPIC TAXI

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Registration808845598

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2015-01-09

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Registered addressDESMARTINIERES, 97211 RIVIERE PILOTE

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Industry49.32Z

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Employees3

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Share capital€1,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

API TRANS EXPRESSactive ASS CASSIA ALATAactive BABYLAS ANTOINETTE FONSATactive CLAIR TALLYdissolved DANIEL EMILE D'ABADIE DE LURBEdissolved ELIANE DIAMINactive EUGENE CHARNEL DUPOTactive EURL LA FIBRE VERTEdissolved JUSTINE NANCY DOMINIQUE RISSEdissolved LES DELICES DES ANTILLESdissolved

People with significant control

1 people

Name	Role	From	Source
FLORENCE ETIENNE NUMA	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TROPIC TPMR · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100