DOSSIERS / ALLO FRANCOIS TAXI
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Company dossier

ALLO FRANCOIS TAXI

FRANCE · COMPANY · INCORPORATED 2016-06-06
KYBE ID: FR-820710663 · 820710663 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ALLO FRANCOIS TAXI
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820710663
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dissolved
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Simplified joint-stock company (SAS)
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2016-06-06
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2022-08-05
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1587 RTE DE MONTJOIRE, LES FRIQUES, 31660 BESSIERES
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49.32Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALLO FRANCOIS TAXIPrésident du conseil d'administration—France registry
JEAN-LUC FRANCOISPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-LUC FRANCOIS (officer) matches PEP Jean-Luc François — Q66500642. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-LUC FRANCOIS (officer) matches PEP Jean-François Luc — conseiller régional de Provence-Alpes-Côte d'Azur, France. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off