DOSSIERS / TAXI DES GRAVES
← SearchExport PDF
Partnership dossier

TAXI DES GRAVES

FRANCE · PARTNERSHIP · INCORPORATED 2020-10-29
KYBE ID: FR-890474224 · 890474224 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TAXI DES GRAVES
fr_insee
890474224
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2020-10-29
fr_insee
52 D RTE de Cadaujac, 33650 Martillac
fr_insee
49.31Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LUC ANÉDirigeant—France registry
THOMAS CARONDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100