DOSSIERS / TAXI DE LA HORRE
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Company dossier

TAXI DE LA HORRE

FRANCE · COMPANY · INCORPORATED 2016-07-31
KYBE ID: FR-821837036 · 821837036 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
TAXI DE LA HORRE
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821837036
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active
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Simplified joint-stock company (SAS)
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2016-07-31
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2 B RUE DU BANC, 10330 LENTILLES
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49.32Z
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3
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€1,500
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Connections

11 links
Shared operator — likely the same administrator
MICHAEL MARCHANDShared registered address · 2 share thisCLARIMMOShared officer / director · 11 share thisL&D PUBShared officer / director · 11 share thisMIKAPOLShared officer / director · 11 share thisLA VILLA CHAVERANGEASShared officer / director · 11 share thisOGMAWAYShared officer / director · 11 share thisLETTRES ET DECORSShared officer / director · 11 share thisLES CABANES DU LONGEROUXShared officer / director · 11 share thisSARL MARCHAND MShared officer / director · 11 share thisLES CABANES DU PLATEAUShared officer / director · 11 share thisSCI 40 RUE PHANIE LELEUShared officer / director · 11 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

2 people
NameRoleFromSource
MICHAEL MARCHANDPrésident du conseil d'administration—France registry
MICKAEL MARCHANDPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100