DOSSIERS / TAXI THOMAS
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Partnership dossier

TAXI THOMAS

FRANCE · PARTNERSHIP · INCORPORATED 2015-04-23
KYBE ID: FR-811017052 · 811017052 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TAXI THOMAS
fr_insee
811017052
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2015-04-23
fr_insee
7 RUE DES PRES, 71200 SAINT-SERNIN-DU-BOIS
fr_insee
49.32Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FABIEN THOMASDirigeant—France registry
FABRICE WOJTKOWIAKDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100