DOSSIERS / TAXI FLHY
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Company dossier

TAXI FLHY

FRANCE · COMPANY · INCORPORATED 2017-03-24
KYBE ID: FR-828582353 · 828582353 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TAXI FLHY
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828582353
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dissolved
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Simplified joint-stock company (SAS)
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2017-03-24
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10 RUE SAINT-GILLES, 75003 PARIS
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49.32Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDERAOUF BENKLOUAdissolvedBRUNO RAYMOND MARCEL TELLIERdissolvedCONGRES EUROPEEN D'OCHIDEESactiveDélice MADIATAactiveELEODORA CANUELactiveINSTITUT D ARTS MARTIAUX CHINOISactiveKARIMA BENCHEIKHdissolvedLUCIEN CRECYactiveMahdem Nathalie Fatou KanateactiveMARIE CHRISTELLE PANGANIBANactiveMIREILLE MAVUNGU MIRAdissolvedMOHAMED BENKLOUAactiveMONNET IVAN-KARIM YOANactive[ND]active[ND]active[ND]active[ND]activePROJET AdissolvedTAXI FLHY 2dissolvedYASMINE TIZAactive

+1 more

People with significant control

1 people
NameRoleFromSource
KARIMA BencheikhPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TAXI FLHY 2 · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100