DOSSIERS / A.M.A TAXIS
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Company dossier

A.M.A TAXIS

FRANCE · COMPANY · INCORPORATED 2016-02-01
KYBE ID: FR-818012262 · 818012262 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A.M.A TAXIS
fr_insee
818012262
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2016-02-01
fr_insee
1 RUE de Gergovie, 75014 Paris
fr_insee
49.32Z
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1
fr_insee
€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADIL ZAIDdissolvedALFRED KATANdissolvedANDRE FRAPPIERdissolvedARSENE FRANCOIS SCALAactiveASS AIRCRAFTactiveBDRIVETAXIactiveCARRE DIGNITEactiveCEDRIC LE GALLAISactiveCHICOS DE LOS ANDESactiveCOEUR ALPHAactiveCONSEIL DES CAMEROUNAIS D'EUROPE (C.C.E.)activeDOPA'MINEactiveEMILIJA BELIAJEVAdissolvedFLORIAN SANGKHAR XIAO-LONG YUNdissolvedgille FERNAND PouilletactiveGUARDALYSdissolvedIDRISS 2 BENG PRODUCTIONactiveInesa JAGELOactiveJACQUELINE GROSSMANNdissolvedJANSZ TRANSPORTSdissolved

+38 more

People with significant control

1 people
NameRoleFromSource
ALI RahemPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100