DOSSIERS / ALLO TAXI ZAK
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Company dossier

ALLO TAXI ZAK

FRANCE · COMPANY · INCORPORATED 2023-12-27
KYBE ID: FR-982673907 · 982673907 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

active
ALLO TAXI ZAK
fr_insee
982673907
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-12-27
fr_insee
9 RUE Karine Ruby, 78130 Les Mureaux
fr_insee
49.32Z
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€500
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May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ALLO TAXI ZAKfr_insee · 890774466 · dissolved

Connections

12 links
Shared operator — likely the same administrator
ASM TAXIShared officer / director · 3 share thisCONCEPT AMBULANCEShared officer / director · 3 share thisSF MULTISERVICESShared officer / director · 4 share thisASM HOLDINGShared officer / director · 4 share thisAMBULANCES SAINT ANDREShared officer / director · 4 share thisCUSTOM TRANSPORTShared officer / director · 8 share thisALLO TAXI ZAKShared officer / director · 8 share thisSAS COMMERCEShared officer / director · 8 share thisTOP CONSEILShared officer / director · 8 share thisASM IMMOBILIERShared officer / director · 8 share thisASM VTCShared officer / director · 8 share thisEASY CONSEILShared officer / director · 8 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

3 people
NameRoleFromSource
Sambala YATERADirecteur général délégué—France registry
Youssouf YATERADirecteur général délégué—France registry
Samba YATERAPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALLO TAXI ZAK · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100