DOSSIERS / TCP-TAXI-SERVICES
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Company dossier

TCP-TAXI-SERVICES

FRANCE · COMPANY · INCORPORATED 2022-07-18
KYBE ID: FR-917563058 · 917563058 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
TCP-TAXI-SERVICES
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917563058
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dissolved
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Limited liability company (SARL)
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2022-07-18
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17 RUE 17 rue Pierre Brossolette , 59239 Thumeries
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49.32Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTIAN PETITPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN PETIT (officer) matches PEP Christian Petit — community councillor of Mâconnais Beaujolais Agglomération. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN PETIT (officer) matches PEP Christian Petit — Q66501145. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100