DOSSIERS / DM TAXI
← SearchExport PDF
Company dossier

DM TAXI

FRANCE · COMPANY · INCORPORATED 2018-11-09
KYBE ID: FR-843631193 · 843631193 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DM TAXI
fr_insee
843631193
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-11-09
fr_insee
124 IMP DES MESANGES, 01100 MARTIGNAT
fr_insee
49.32Z
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HUSEYIN DEMIRDirecteur général délégué—France registry
MURTAZA DEMIRPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100