DOSSIERS / TAXIPHIL 49
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TAXIPHIL 49

FRANCE · COMPANY · INCORPORATED 2015-05-29
KYBE ID: FR-811644384 · 811644384 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TAXIPHIL 49
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811644384
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dissolved
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Limited liability company (SARL)
fr_insee
2015-05-29
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31 RUE DU BRELOQUET, 49300 CHOLET
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49.32Z
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€7,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE MACEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE MACE (officer) matches PEP Philippe Mace — Q66499851. Apply enhanced due diligence.

Risk journey — why 16?

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