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Company dossier

TAXI FLHY 2

FRANCE · COMPANY · INCORPORATED 2022-11-14
KYBE ID: FR-920877933 · 920877933 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameTAXI FLHY 2

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Registration920877933

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2022-11-14

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Registered address10 RUE SAINT-GILLES, 75003 PARIS

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Industry49.32Z

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABDERAOUF BENKLOUAdissolved BRUNO RAYMOND MARCEL TELLIERdissolved CONGRES EUROPEEN D'OCHIDEESactive Délice MADIATAactive ELEODORA CANUELactive INSTITUT D ARTS MARTIAUX CHINOISactive KARIMA BENCHEIKHdissolved LUCIEN CRECYactive Mahdem Nathalie Fatou Kanateactive MARIE CHRISTELLE PANGANIBANactive MIREILLE MAVUNGU MIRAdissolved MOHAMED BENKLOUAactive MONNET IVAN-KARIM YOANactive [ND]active [ND]active [ND]active [ND]active PROJET Adissolved TAXI FLHYdissolved YASMINE TIZAactive

+1 more

People with significant control

1 people

Name	Role	From	Source
KARIMA Bencheikh	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TAXI FLHY · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100