DOSSIERS / LJM TAXI
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Company dossier

LJM TAXI

FRANCE · COMPANY · INCORPORATED 2020-11-09
KYBE ID: FR-890451883 · 890451883 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LJM TAXI
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890451883
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dissolved
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Simplified joint-stock company (SAS)
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2020-11-09
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13 ALL DES ACACIAS, 92310 SEVRES
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49.39B
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SERGIO COSTAPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SERGIO COSTA (officer) matches PEP Sergio Costa — member of the Chamber of Deputies of the Italian Republic, Italy. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100