DOSSIERS / TAXIS PRADELLES
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TAXIS PRADELLES

FRANCE · COMPANY · INCORPORATED 2018-04-19
KYBE ID: FR-839061355 · 839061355 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TAXIS PRADELLES
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839061355
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dissolved
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Simplified joint-stock company (SAS)
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2018-04-19
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RTE DE LANGOGNE, 43420 PRADELLES
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49.32Z
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3
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PATRICIA BRUNDirecteur général délégué—France registry
ROMAIN GUERINPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICIA BRUN (officer) matches PEP Patricia Brun — Q66501434. Apply enhanced due diligence.

Risk journey — why 16?

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