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Partnership dossier

TAXIS 91

FRANCE · PARTNERSHIP · INCORPORATED 2023-01-03
KYBE ID: FR-922680145 · 922680145 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameTAXIS 91

fr_insee

Registration922680145

fr_insee

Statusdissolved

fr_insee

TypeEconomic interest grouping (GIE)

fr_insee

Incorporated2023-01-03

fr_insee

Registered address41 RUE PIERRE BROSSOLETTE, 91130 RIS-ORANGIS

fr_insee

Industry49.32Z

fr_insee

Companies at this address

23 total

27 RACINGdissolved ALESIOdissolved ANTOINETTE MICHELLE LARRONDOdissolved CHRISTIAN MATHIEUdissolved CREAFIdissolved DENISE EMILIE TIMSITactive L4FCNactive Landryne HUNEAUactive MARTINE MARIE DENISE LE RUYETdissolved NATHALIE DUPREactive [ND]dissolved S2E PATRIMOINEactive SCI CLB - 1dissolved SCI CMNPdissolved SCI FRANCOEURdissolved SCI YSYdissolved SCM CHICHEREAU MAUGERdissolved SJC DEMENAGEMENTactive STEPHANIE MATHEVONactive TAXI CHEVANNAISdissolved

+3 more

Connections

4 links

Shared operator — likely the same administrator

FLEXI'LOCShared officer / director · 5 share this MY SCALINGShared officer / director · 5 share this CALIPLOShared officer / director · 5 share this FLEXI'CONSULTINGShared officer / director · 5 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

9 people

Name	Role	From	Source
ABDELMAJID TAMJOUNTI	Administrateur	—	France registry
KOURDOULI MOHAMMED	Dirigeant	—	France registry
kourdouli norine	Dirigeant	—	France registry
LAIB NACIM SASU	Dirigeant	—	France registry
MOSTAFA LAHYANI	Dirigeant	—	France registry
TAXI COLLA	Dirigeant	—	France registry
TAXI PRESTIGE 91	Dirigeant	—	France registry
TAXIS BANLIEUE SUD	Dirigeant	—	France registry
YASSINE KADDOURI	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100