DOSSIERS / ND.LCL TAXI
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ND.LCL TAXI

FRANCE · COMPANY · INCORPORATED 2025-01-20
KYBE ID: FR-938560976 · 938560976 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ND.LCL TAXI
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938560976
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active
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Simplified joint-stock company (SAS)
fr_insee
2025-01-20
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19 AV Mazarin, 91380 Chilly-Mazarin
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49.32Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABDALLAH KRAIEMdissolvedABDELKADER LAZARdissolvedACTIF IMMOBILIERdissolvedADNANE JIKHactiveALAIN FULBERT ANAISdissolvedBFB (BANGLADESH FRANCE BUSINESS)dissolvedCHILLY FRUITSdissolvedDIAMANTINA BELA MARTINS GONCALVES CHAVESdissolvedFASHION AFFAIREactiveGUY AGUINGOactiveIA PULSIONactiveJENAH LOOKdissolvedLES SECRETS DE LA BEAUTEactiveLOUIS BOSSUETdissolvedMARIE ANGE POTdissolvedMOURAD LIANIdissolved[ND]activeNICOLE MINELLI-MOURANDdissolvedPINOCCHIOdissolvedSEBASTIEN JANIRdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
Nouredine ARABPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100