DOSSIERS / AF TAXI VENDEEN
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Company dossier

AF TAXI VENDEEN

FRANCE · COMPANY · INCORPORATED 2022-04-14
KYBE ID: FR-912534278 · 912534278 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AF TAXI VENDEEN
fr_insee
912534278
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-04-14
fr_insee
114 RUE DU MARECHAL JOFFRE, 85000 LA ROCHE-SUR-YON
fr_insee
49.32Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

19 GROUPEdissolved2PG CONSEILactiveABA IMMOactiveABA INVESTactiveACEG BUSINESSdissolvedALTINEOactiveALU INOV FINANCEdissolvedAPERCURactiveA++ SECURITEactiveATELIER B3CdissolvedAVENSYAactiveCHEZ KAFRINEactiveCOORDITECH INDUSTRIEdissolvedCREATION BY BdissolvedDALTCO ENERGYactiveDAVID DEBARDactiveDEBOUCHAGE POMPAGE VENDEEactiveDECISIVEdissolvedEGCORTEXactiveEMMA PAPILLONactive

+31 more

People with significant control

1 people
NameRoleFromSource
ANTHONY FILLONPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100