DOSSIERS / 1001 TAXIS
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Partnership dossier

1001 TAXIS

FRANCE · PARTNERSHIP · INCORPORATED 2018-11-29
KYBE ID: FR-844226019 · 844226019 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
1001 TAXIS
fr_insee
844226019
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2018-11-29
fr_insee
85 AV LEDRU-ROLLIN, 75012 PARIS
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
CHRISTINE DAMIGUETdissolvedCLEMENT MEUNIERdissolvedCORINNE SUZANNE CATHERINE DA COSTAdissolvedDIPLOMA SANTEdissolvedERIC MARTINIdissolvedFOXYdissolvedFRANCOISE ROLINactiveGERARDO FRANCISCO BRICOUTactiveGILBERT VERGNAUDdissolvedH2O PARISdissolvedH D H SAINT ANTOINE PARISdissolvedH...ETCdissolvedLINOVA FORMATIONactiveLOGICONSULTdissolvedLOIC MOREIRA DOS SANTOSdissolvedMADEMOISELLE PIVOINEdissolvedMARIE HELENE ROLINdissolvedMARIE-THERESE LANZANIactive[ND]dissolved[ND]active

+11 more

People with significant control

7 people
NameRoleFromSource
APPSOLUDirigeant—France registry
GESTAXDirigeant—France registry
JURIFINANCEDirigeant—France registry
LOGITAXDirigeant—France registry
LUC DaiméDirigeant—France registry
PHÖENIX FORMATIONDirigeant—France registry
SEBASTIEN AndrieuDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100