DOSSIERS / TAXI C
← SearchExport PDF
Company dossier

TAXI C

FRANCE · COMPANY · INCORPORATED 2021-01-18
KYBE ID: FR-893036277 · 893036277 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
TAXI C
fr_insee
893036277
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-01-18
fr_insee
QUARTIER BELLEVUE, 97240 LE FRANCOIS
fr_insee
49.39B
fr_insee
1
fr_insee
€1,000
fr_insee

Connections

11 links
Shared operator — likely the same administrator
FRANCOISE MARIE-LAUR MARIE LAURE MARIE-LAURE DUNONShared registered address · 4 share thisMEA.CShared registered address · 4 share this[ND]Shared registered address · 4 share thisSCI ZORANG'Shared officer / director · 9 share thisBEL'VIE CShared officer / director · 9 share thisCHELAADShared officer / director · 9 share thisGABRIELShared officer / director · 9 share thisSARL TRANSPORT PUBLIC ASSOCIESShared officer / director · 9 share thisSCI ZETWALShared officer / director · 9 share thisINTER TRANS CShared officer / director · 9 share thisCLCShared officer / director · 9 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

2 people
NameRoleFromSource
CLAUDE HONORE CHEMIRPrésident du conseil d'administration—France registry
CLAUDE HONORE CHÉMIRPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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