DOSSIERS / ALLO TAXIS SAINT-MALO
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Partnership dossier

ALLO TAXIS SAINT-MALO

FRANCE · PARTNERSHIP · INCORPORATED 2016-06-13
KYBE ID: FR-820829794 · 820829794 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
ALLO TAXIS SAINT-MALO
fr_insee
820829794
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2016-06-13
fr_insee
12 BD VILLEBOIS MAREUIL, 35400 SAINT-MALO
fr_insee
82.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

109 total

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

ABDELHAMID CHERIDactiveABER SECURITEdissolvedAGZ CONCEPTactiveALARME ASSISTANCE SERVICESactiveALIANTYS INTERNATIONALdissolvedALLAIRE ASSURANCES SERVICESdissolvedANNE MASSON SARLdissolvedARMELLE BOUCHERdissolvedBALTICdissolvedBERTRAND EMMANUEL GABRIEL LECUYERdissolvedBIO BROKERSactiveBoubakr BekhaoudadissolvedBRAEX INTERNATIONALdissolvedBRETAGNE CACHEMIRESdissolvedBRETAGNE RECOUVREMENT SAdissolvedBRUNO CHRISTIAN ALLAIREactiveC4RdissolvedCARELS TELEPHONIEdissolvedCDR CONSEILSdissolvedCECILE CALVEZdissolved

+89 more

People with significant control

16 people
NameRoleFromSource
BO LIMDirigeant—France registry
CAROLINE BOULETDirigeant—France registry
CLAUDE HERYDirigeant—France registry
ERIC PASCAL GUERRODirigeant—France registry
JEAN-LUC DAVOUXDirigeant—France registry
JEAN-LUC MORELDirigeant—France registry
Odile Marguerite Valentine Olga CLERETDirigeant—France registry
Philippe RUELLANDirigeant—France registry
PIERRE LOUBOUTINDirigeant—France registry
TAXI AYMERIC REMONTDirigeant—France registry
Taxi KHDirigeant—France registry
TAXI MORFOISSEDirigeant—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 109 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAINT MALO TAXI · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JEAN-LUC MOREL (officer) matches PEP Jean-Luc Morel — Q66501057. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score43/100