DOSSIERS / AMANA TAXI
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Company dossier

AMANA TAXI

FRANCE · COMPANY · INCORPORATED 2024-02-25
KYBE ID: FR-983864109 · 983864109 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AMANA TAXI
fr_insee
983864109
fr_insee
active
fr_insee
Civil company
fr_insee
2024-02-25
fr_insee
10 AV des Marronniers, 94600 Choisy-le-Roi
fr_insee
66.19A
fr_insee
€2,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
NANO TAXIDirecteur—France registry
BANGALY DIABYMembre du directoire—France registry
BANGALY KAMARAMembre du directoire—France registry
ISMAÎLA FOFANAMembre du directoire—France registry
MAHAMADOU SOUKOUNAMembre du directoire—France registry
mamedy DOUCOUREMembre du directoire—France registry
MOCTAR SOUAREMembre du directoire—France registry
TAXI 220Membre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100