DOSSIERS / SASU TAXIS 13
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SASU TAXIS 13

FRANCE · COMPANY · INCORPORATED 2016-05-02
KYBE ID: FR-819974700 · 819974700 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SASU TAXIS 13
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819974700
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dissolved
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Simplified joint-stock company (SAS)
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2016-05-02
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184 BD BAILLE, 13005 MARSEILLE
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00.00Z
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
SASU NAZIRShared officer / director · 4 share thisABPShared officer / director · 4 share thisTAXIS 75786Shared officer / director · 4 share this[ND]Shared registered address · 7 share thisTHIERRY NEGREShared registered address · 7 share thisHORUS FRANCE RENOVATIONShared registered address · 7 share thisNICOLAS JACQUES MARTIN-ROSSETShared registered address · 7 share thisSERGE ANDRE GABRIEL PAUPORTEShared registered address · 7 share thisANNE DANIELE VICTORIA ZAKARIANShared registered address · 7 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.

People with significant control

1 people
NameRoleFromSource
WASEEM NAZIRPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100