DOSSIERS / CHAKIR TAXI
← SearchExport PDF
Company dossier

CHAKIR TAXI

FRANCE · COMPANY · INCORPORATED 2017-04-13
KYBE ID: FR-828191940 · 828191940 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHAKIR TAXI
fr_insee
828191940
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-04-13
fr_insee
29 RUE DE LA LYRE D'ORPHEE, 77280 OTHIS
fr_insee
49.32Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED CHAKIRPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100