DOSSIERS / TAXI MILLET 3
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TAXI MILLET 3

FRANCE · COMPANY · INCORPORATED 2024-04-04
KYBE ID: FR-924941479 · 924941479 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
TAXI MILLET 3
fr_insee
924941479
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2024-04-04
fr_insee
8 AV Duval le Camus, 92210 Saint-Cloud
fr_insee
49.32Z
fr_insee
€1,000
fr_insee

Companies at this address

146 total

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

2 4 6dissolved3D HIGH TECHdissolvedACTANT CONSULTINGdissolvedADELLIO DEVELOPPEMENTdissolvedA.F.G. SARLdissolvedAGAPEAdissolvedAGAPEA - GARNIERdissolvedAGSM MARTINSdissolvedALEXANDRA CAMAJIactiveALEXANDRA ET GEORGES GARNIER & CIEdissolvedALWAYSdissolvedA.M. AUTOMOBILE FRANCEactiveAMELIOREMdissolvedAMELIOREM-CONNECTactiveAML EUROPEdissolvedANGYAL SASdissolvedANOLI JOAILLERIEdissolvedANTOINE ET CATHERINE PIATdissolvedAPPARAT-PRODdissolvedAPT DEVELOPPEMENTactive

+126 more

Connections

10 links
Shared operator — likely the same administrator
B2M IMMOBILIERShared officer / director · 11 share thisSAFREShared officer / director · 11 share thisTAXI RELAIS BANLIEUEShared officer / director · 11 share thisCUMA LE GOUT DU BIOShared officer / director · 11 share thisVTIPSShared officer / director · 11 share thisLES 3 SOLDATS BLANCSShared officer / director · 11 share thisTAXI MILLET 2Shared officer / director · 11 share thisBATIMANShared officer / director · 11 share thisVCB INVESTShared officer / director · 11 share thisATELIER DE NORAY MENUISERIEShared officer / director · 11 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

2 people
NameRoleFromSource
BENOIT MILLETPrésident—France registry
Christian MILLETPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 146 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TAXI MILLET 2 · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100