DOSSIERS / MD-TAXIS
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Company dossier

MD-TAXIS

FRANCE · COMPANY · INCORPORATED 2021-09-24
KYBE ID: FR-903492213 · 903492213 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MD-TAXIS
fr_insee
903492213
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-09-24
fr_insee
45 RUE ANSELME RONDENAY, 94400 VITRY-SUR-SEINE
fr_insee
49.39B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ABDELKADER BOUTHIBAactiveAFRIQUE TERRE D'AVENIRactiveAISSA ZERROUKIdissolvedAQUATHEMEactiveASSOCIATION SAMBAGA DAGAKHANEactiveBAKOU DE COUPEactiveBAKOU DOUKOUREactiveBANGALY FOFANAdissolvedB.BASTdissolvedBOUDJEMAA AOUEDJdissolvedBOUMEDIENE BOUDRISSAactiveFATOUMATA GASSAMAactiveHABITATION PLOMBERIEdissolvedHATTOU ANNISactiveHYDRO THERMdissolvedKorka DialloactiveLAIDOU DE FANGA (SOLIDARITE POUR FANGA)activeL'ETOILE D'AFRIQUEdissolvedMAMADY WAGUEactiveMAYAR TRANSFERTdissolved

+17 more

People with significant control

2 people
NameRoleFromSource
mohamed DJOUDIAdministrateur—France registry
MOHAMED DJOUDIAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100