DOSSIERS / CENTRALE TAXIS MARNE-LA-VALLEE GIE
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Partnership dossier

CENTRALE TAXIS MARNE-LA-VALLEE GIE

FRANCE · PARTNERSHIP · INCORPORATED 2023-06-01
KYBE ID: FR-951579978 · 951579978 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CENTRALE TAXIS MARNE-LA-VALLEE GIE
fr_insee
951579978
fr_insee
active
fr_insee
Economic interest grouping (GIE)
fr_insee
2023-06-01
fr_insee
7 AV Christian Doppler, 77700 Serris
fr_insee
73.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

94 total

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

2T INVESTSactive3 T INVESTdissolvedABJ PAYSAGES MULTISERVICESdissolvedACSP CONSEILdissolvedADWSHOP MOTORSPORTactiveAERO VIPdissolvedALL HABITATdissolvedALL-RTPdissolvedAMT DECORactiveAPR ECRITURESdissolvedASMdissolvedAUDIO 7activeAZ EVENTS AUDIOVISUELdissolvedBATIMOdissolvedBENEDICTE CINDY BONNICHONactiveBUROCOMMdissolvedCANDOO FRANCEdissolvedCOM LMdissolvedD87 PARISdissolvedDAMIEN SERGEANT ET KARINE DEGUAY, HUISSIERS DE JUSTICE ASSOCIESdissolved

+74 more

People with significant control

4 people
NameRoleFromSource
MML TRANSPORTDirigeant—France registry
NADIR ROGER MEHANA OULD BRAHIMDirigeant—France registry
SIMPLICITY TAXIDirigeant—France registry
YANIS NOUR DYLAN OULD BRAHIMDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 94 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100