DOSSIERS / ALLIE TAXI
← SearchExport PDF
Company dossier

ALLIE TAXI

FRANCE · COMPANY · INCORPORATED 2019-12-17
KYBE ID: FR-879785285 · 879785285 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALLIE TAXI
fr_insee
879785285
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-12-17
fr_insee
43 AV JOHN F KENNEDY, 03100 MONTLUCON
fr_insee
49.32Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LAURENCE BOURGEOISPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100