DOSSIERS / MM TAXI PARIS
← SearchExport PDF
Company dossier

MM TAXI PARIS

FRANCE · COMPANY · INCORPORATED 2020-09-17
KYBE ID: FR-889068128 · 889068128 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MM TAXI PARIS
fr_insee
889068128
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-09-17
fr_insee
20 RUE ADRIEN LESESNE, 93400 SAINT-OUEN-SUR-SEINE
fr_insee
49.32Z
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MEHDI MOKHTARIPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100