DOSSIERS / TAXI LYLY 75
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TAXI LYLY 75

FRANCE · COMPANY · INCORPORATED 2016-02-09
KYBE ID: FR-817591159 · 817591159 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 31Risk signals 1Sources

Key facts

active
TAXI LYLY 75
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817591159
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active
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Simplified joint-stock company (SAS)
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2016-02-09
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123 RUE EMILE KAHN, 93150 LE BLANC-MESNIL
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49.32Z
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€1,000
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Connections

31 links
Shared operator — likely the same administrator
TAXI BRAM'SShared registered address · 3 share thisTAXI SCRShared registered address · 3 share thisTAXI MS 93Shared officer / director · 8 share thisFIONA IDFShared officer / director · 8 share thisMNS CONSULTANTShared officer / director · 8 share thisAMBULANCES FIONA ASSISTANCEShared officer / director · 8 share thisTAXI SMShared officer / director · 8 share thisSOFIAShared officer / director · 8 share thisMSN IMMOShared officer / director · 8 share thisLOCATION DREAM'SShared officer / director · 12 share thisSCI MAACHShared officer / director · 12 share thisPOINT PERMIS 93Shared officer / director · 12 share thisSARL SAINT BERNARDShared officer / director · 12 share thisADRENALINE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 12 share thisLE BRShared officer / director · 12 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.

Showing 15 of 31 — full graph via /v1/entities/FR-817591159/network.

People with significant control

3 people
NameRoleFromSource
Brahima CAMARAPrésident du conseil d'administration—France registry
MOHAMMED MAACHPrésident du conseil d'administration—France registry
SAMIR MAKRANIPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100