DOSSIERS / BY TAXI
← SearchExport PDF
Company dossier

BY TAXI

FRANCE · COMPANY · INCORPORATED 2019-10-18
KYBE ID: FR-878209436 · 878209436 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BY TAXI
fr_insee
878209436
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-10-18
fr_insee
50 AV DES GRESILLONS, 92600 ASNIERES-SUR-SEINE
fr_insee
49.32Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ABDOUL MBALLOactiveAICHA AHMED LOactiveAMADOU SACKOactiveAMAL ED DHAHRAOUYdissolvedAURELIE DOTREMONTdissolvedClaire EXANTUSactiveDEEPDIVE CONSULTINGdissolvedENAGNON NADEGE ZINZINDOHOUEdissolvedESSAID SAYADactiveGHISLAIN SERIGBAdissolvedHamza JradactiveJONATHAN ST FLEURdissolvedL'EUROPEENNE D'APPROVISIONNEMENTdissolvedLina KebailiactiveLINDA BAALOUCHactiveLISETTE HINDA KEITAactiveLOIC FOTSING MOUAFOdissolvedLUXIAMA CREATIONdissolvedMANSOUR BOUNZOURAdissolvedMIRIAN ANGULO RIOSdissolved

+22 more

People with significant control

1 people
NameRoleFromSource
YACIN BELAZRAQPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100