DOSSIERS / TAXI TRANSPORT
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Company dossier

TAXI TRANSPORT

FRANCE · COMPANY · INCORPORATED 2024-05-17
KYBE ID: FR-928501386 · 928501386 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
TAXI TRANSPORT
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928501386
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active
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Simplified joint-stock company (SAS)
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2024-05-17
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9 PL de Stalingrad, 75010 Paris 10e Arrondissement
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49.32Z
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€100
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Connections

12 links
Shared operator — likely the same administrator
abdelrani MAEVA zerdaneShared registered address · 2 share thisBTP SERVICESShared officer / director · 12 share thisCONTROLE TECHNIQUE ST MARCELLINShared officer / director · 12 share thisGUMBALLSTARShared officer / director · 12 share thisTRANSPORT 2000Shared officer / director · 12 share thisTRANSPOMANIAShared officer / director · 12 share thisN2ST TRANSPORTSShared officer / director · 12 share thisGUICHET PROXI +Shared officer / director · 12 share thisSTOTECShared officer / director · 12 share thisE-CODINGShared officer / director · 12 share thisNEW BATIMENTShared officer / director · 12 share thisDIY TRANSPORTShared officer / director · 12 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

1 people
NameRoleFromSource
SAMBA TOUREPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DIY TRANSPORT · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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