DOSSIERS / SOCIETE TAXI ARNAUD SCHNEIDER
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SOCIETE TAXI ARNAUD SCHNEIDER

FRANCE · COMPANY · INCORPORATED 2021-07-29
KYBE ID: FR-901752410 · 901752410 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE TAXI ARNAUD SCHNEIDER
fr_insee
901752410
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-07-29
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11 RUE MITTLERWEG, CS 90015, 68000 COLMAR
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49.39B
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1
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ARNAUD SCHNEIDERPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TAXI SCHNEIDER · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100