DOSSIERS / TAXI NORD-EST TOULOUSAIN
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Company dossier

TAXI NORD-EST TOULOUSAIN

FRANCE · COMPANY · INCORPORATED 2021-05-18
KYBE ID: FR-899425193 · 899425193 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2InsolvencySources

Key facts

dissolved
TAXI NORD-EST TOULOUSAIN
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899425193
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dissolved
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Limited liability company (SARL)
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2021-05-18
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510 CHE DE LA RIVIERE, 31660 BESSIERES
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49.32Z
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€100
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Connections

7 links
Shared operator — likely the same administrator
SBHM HOLDINGShared registered address · 3 share thisSBHM CONCEPTShared registered address · 3 share thisSBHM CONCEPTShared officer / director · 6 share thisL'EFFILOCH'Shared officer / director · 6 share thisARTS ET BATDECOShared officer / director · 6 share thisSCI BASILIQUEShared officer / director · 6 share thisSBHM HOLDINGShared officer / director · 6 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
SAMIR BENBRAHIMPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-02-27

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire