DOSSIERS / TAXI-SQY
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Company dossier

TAXI-SQY

FRANCE · COMPANY · INCORPORATED 2017-07-04
KYBE ID: FR-830588158 · 830588158 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TAXI-SQY
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830588158
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dissolved
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Limited liability company (SARL)
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2017-07-04
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21 RUE DU DOCTEUR SCHWEITZER, 78300 POISSY
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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
MOHAMED BEN AIAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100