DOSSIERS / TAXI MILLET 2
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TAXI MILLET 2

FRANCE · COMPANY · INCORPORATED 2020-12-11
KYBE ID: FR-891948028 · 891948028 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
TAXI MILLET 2
fr_insee
891948028
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-12-11
fr_insee
8 AV DUVAL LE CAMUS, 92210 SAINT-CLOUD
fr_insee
49.32Z
fr_insee
1
fr_insee
€1,000
fr_insee

Companies at this address

146 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 4 6dissolved3D HIGH TECHdissolvedACTANT CONSULTINGdissolvedADELLIO DEVELOPPEMENTdissolvedA.F.G. SARLdissolvedAGAPEAdissolvedAGAPEA - GARNIERdissolvedAGSM MARTINSdissolvedALEXANDRA CAMAJIactiveALEXANDRA ET GEORGES GARNIER & CIEdissolvedALWAYSdissolvedA.M. AUTOMOBILE FRANCEactiveAMELIOREMdissolvedAMELIOREM-CONNECTactiveAML EUROPEdissolvedANGYAL SASdissolvedANOLI JOAILLERIEdissolvedANTOINE ET CATHERINE PIATdissolvedAPPARAT-PRODdissolvedAPT DEVELOPPEMENTactive

+126 more

Connections

10 links
Shared operator — likely the same administrator
CUMA LE GOUT DU BIOShared officer / director · 11 share thisTAXI RELAIS BANLIEUEShared officer / director · 11 share thisLES 3 SOLDATS BLANCSShared officer / director · 11 share thisSAFREShared officer / director · 11 share thisB2M IMMOBILIERShared officer / director · 11 share thisVCB INVESTShared officer / director · 11 share thisBATIMANShared officer / director · 11 share thisTAXI MILLET 3Shared officer / director · 11 share thisVTIPSShared officer / director · 11 share thisATELIER DE NORAY MENUISERIEShared officer / director · 11 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
BENOIT MILLETPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 146 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100