DOSSIERS / L'UNION DES TAXIS HAITIEN
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Partnership dossier

L'UNION DES TAXIS HAITIEN

FRANCE · PARTNERSHIP · INCORPORATED 2020-02-24
KYBE ID: FR-881858708 · 881858708 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
L'UNION DES TAXIS HAITIEN
fr_insee
881858708
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2020-02-24
fr_insee
29 RUE TRISTAN TZARA, 75018 PARIS
fr_insee
78.30Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AMR EXPRESSdissolvedASSANATOU OUATTARAactiveASSOCIATION DES LOCATAIRES DE LA RESIDENCE FIAC 18EactiveAURELIE BOQUIENdissolvedBORIS JACQUES DAVIDactiveCAPTAIN COMdissolvedCHARLES LONG VINA VANGactiveCHEZ TITOactiveCORINNE HOUDOUINdissolvedDAVID HILL'SdissolvedDEAL HELP SERVICEdissolvedFATIMA HAMANIdissolvedJEAN MARC LARDEAUdissolvedKAMEL HACHEMANEdissolvedLA CLINIQUE DU LANGAGEdissolvedLINDIZAMactiveMARIE AZOULAYdissolvedNATHALIE SYLVIE GHOZLANactiveRedouane IOUDJAOUDENEactiveREGLI'Sactive

+8 more

People with significant control

10 people
NameRoleFromSource
THEODULE MacelusDirecteur général—France registry
JEAN ANDRELIEN CadeusDirigeant—France registry
JEAN BEAUVAIS DorsinvilDirigeant—France registry
JEANCOL ThomasDirigeant—France registry
JEAN DENIS BoireauDirigeant—France registry
JEAN ROBERT PhilippeDirigeant—France registry
JEAN RONALD DorlusDirigeant—France registry
JEAN ROSEVELT DorlusDirigeant—France registry
JEAN WILFRID JosephDirigeant—France registry
KENOL DorlusDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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