DOSSIERS / TAXI CHRISTOPHE PEREZ
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Company dossier

TAXI CHRISTOPHE PEREZ

FRANCE · COMPANY · INCORPORATED 2022-09-14
KYBE ID: FR-919262923 · 919262923 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TAXI CHRISTOPHE PEREZ
fr_insee
919262923
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-09-14
fr_insee
90 IMP LAVIGNE, 40000 MONT-DE-MARSAN
fr_insee
49.32Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE PEREZPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PEREZ CHRISTOPHE · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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