DOSSIERS / ALLIANCE TAXI 93
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Partnership dossier

ALLIANCE TAXI 93

FRANCE · PARTNERSHIP · INCORPORATED 2025-02-11
KYBE ID: FR-939043683 · 939043683 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 23Risk signals 1Sources

Key facts

active
ALLIANCE TAXI 93
fr_insee
939043683
fr_insee
active
fr_insee
Economic interest grouping (GIE)
fr_insee
2025-02-11
fr_insee
31 B ALL des Hêtres, 93340 Le Raincy
fr_insee
49.32Z
fr_insee

Connections

23 links
Shared operator — likely the same administrator
NDLCShared officer / director · 2 share thisKING TRANSPORTSShared officer / director · 2 share thisTAXI ELVESShared officer / director · 2 share thisCENTRAL 93 TAXIS RADIOShared officer / director · 2 share thisTAXI TONYShared officer / director · 3 share thisLUDO TAXIShared officer / director · 3 share thisPRESTIGE ACCUEILShared officer / director · 3 share thisCENTRAL TAXIS SAT 93Shared officer / director · 3 share thisSCI PAGEShared officer / director · 3 share thisFK TRANSPORTSShared officer / director · 3 share thisNUVOMEKANShared officer / director · 4 share thisTM GESTIONShared officer / director · 4 share thisTM TRANSPORTShared officer / director · 4 share thisROYAL AUTO SERVICESShared officer / director · 4 share thisSIMSEK IMMOBILIERShared officer / director · 4 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.

Showing 15 of 23 — full graph via /v1/entities/FR-939043683/network.

People with significant control

22 people
NameRoleFromSource
AKRAM LARBESDirigeant—France registry
ANTHONY DELGADO DE ABRANTESDirigeant—France registry
BILEL KASBADJIDirigeant—France registry
CARDOSO FURTADO ELVES OLIVIODirigeant—France registry
DANIEL CHINO DOS SANTOS DIASDirigeant—France registry
DANIEL SIMSEKDirigeant—France registry
DOMINIQUE OSTROWSKIDirigeant—France registry
FERGOUS KOCEILADirigeant—France registry
GEORGES ACHKOUYANDirigeant—France registry
HAMMOUDI KACIDirigeant—France registry
Jean-Charles DELBACHDirigeant—France registry
Jeremy JAMAL CHOCRONDirigeant—France registry
KEVIN LOUIS RENE CARIOUDirigeant—France registry
LAGHMARI KISSIDirigeant—France registry
LUDOVIC MARTRONDirigeant—France registry
MENDONÇA GUERREIRO DIDIERIODirigeant—France registry
PATROCINIO PEDREIRO BRUNO MIGUElLDirigeant—France registry
ROGERIO LOURENCO BILREIRO GONCALVESDirigeant—France registry
SOFIANE SOULIMANIDirigeant—France registry
TERRYK MECHOURDirigeant—France registry
VINCENT PIERRE DANIEL DARDENNEDirigeant—France registry
YOUBA SANKAREDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100