DOSSIERS / TAXI RIVE OUEST
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Company dossier

TAXI RIVE OUEST

FRANCE · COMPANY · INCORPORATED 2021-12-01
KYBE ID: FR-907752026 · 907752026 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
TAXI RIVE OUEST
fr_insee
907752026
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-12-01
fr_insee
30 RUE de la Commune, 17000 La Rochelle
fr_insee
49.32Z
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€3,000
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Connections

6 links
Shared operator — likely the same administrator
MERULAShared officer / director · 7 share thisCHHINShared officer / director · 7 share thisKUISHINBOShared officer / director · 7 share thisSCI CHHINShared officer / director · 7 share thisRIVE OUEST TRANSPORTShared officer / director · 7 share thisSUPER TRANSFERTShared officer / director · 7 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
ALEXANDRE CHHINPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RIVE OUEST TRANSPORT · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100