DOSSIERS / ALSTAXI DRIVER
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Company dossier

ALSTAXI DRIVER

FRANCE · COMPANY · INCORPORATED 2017-02-28
KYBE ID: FR-827932880 · 827932880 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ALSTAXI DRIVER
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827932880
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dissolved
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Simplified joint-stock company (SAS)
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2017-02-28
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2020-10-09
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66 RUE D AMBOILE, 94490 ORMESSON-SUR-MARNE
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49.32Z
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JOAO ALMEIDAAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOAO ALMEIDA (officer) matches PEP João Almeida — federal deputy of Bahia, Brazil. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off