DOSSIERS / AZUR TAXI
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Company dossier

AZUR TAXI

FRANCE · COMPANY · INCORPORATED 2021-06-10
KYBE ID: FR-900307307 · 900307307 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AZUR TAXI
fr_insee
900307307
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-06-10
fr_insee
12 AV LOUIS PASTEUR, 92220 BAGNEUX
fr_insee
49.32Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ADAM EL MANSOURIdissolvedAHCENE MOHAMMEDIdissolvedALI HAMZE KOMAIHAactiveAMAL HITAITdissolvedANDREE MARIE THERESE LALEMANdissolvedANEMA CONSULTINGdissolvedANNE MARIE COLETTE ROTTIERdissolvedAURELIE ENCARNACION TRAN PHATdissolvedBERTRAND JEAN-CHARLE BENOITactiveBOBBY 007dissolvedBPSdissolvedCLAIRE MARTHE MARIE RAYNAUDdissolvedEL MEHDI TOUHAFIdissolvedERIC TAGUETactiveERNEST MAVOUNGOUdissolvedEVANdissolvedGARAGE AUTOMOBILE A.M.GdissolvedGERARD MARCEL VIOLLEdissolvedGRBactiveGUY DROUAULTdissolved

+48 more

People with significant control

1 people
NameRoleFromSource
FOUAD MOKHBATPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100