DOSSIERS / #TAXI VALENCE
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Company dossier

#TAXI VALENCE

FRANCE · COMPANY · INCORPORATED 2018-10-11
KYBE ID: FR-842981540 · 842981540 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
#TAXI VALENCE
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842981540
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dissolved
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Limited liability company (SARL)
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2018-10-11
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40 AV DU VERCORS, 26120 MALISSARD
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49.32Z
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€10,000
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Connections

6 links
Shared operator — likely the same administrator
SCI ABBAYEShared officer / director · 4 share thisPHILIPPE GUERRYShared registered address · 4 share thisALLO TAXI PHILIPPEShared registered address · 4 share thisCHARLES THOMASShared registered address · 4 share thisGF TRANSPORTSShared officer / director · 4 share thisSCI NATHOLShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
OLIVIER FRANCOIS GUERRYPrésident—France registry
OLIVIER GUERRYPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100