DOSSIERS / TAXI SAINT AGNAN
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Company dossier

TAXI SAINT AGNAN

FRANCE · COMPANY · INCORPORATED 2020-09-07
KYBE ID: FR-888657046 · 888657046 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
TAXI SAINT AGNAN
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888657046
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dissolved
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Simplified joint-stock company (SAS)
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2020-09-07
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4 RUE FRANCOIS MAURIAC, 89100 SENS
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49.32Z
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
ASSOCIATION PHShared registered address · 3 share thisBFC 21Shared registered address · 3 share thisPAK SOLShared officer / director · 8 share thisAKMAL WARRAICH COMPANY S.R.L.Shared officer / director · 8 share thisNABILShared officer / director · 8 share thisD.P.I.NShared officer / director · 8 share thisBFC 21Shared officer / director · 8 share thisFPBShared officer / director · 8 share thisAFLJEShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
MOHAMMAD AKMALPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100