DOSSIERS / ASSIA TAXI
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Company dossier

ASSIA TAXI

FRANCE · COMPANY · INCORPORATED 2025-09-26
KYBE ID: FR-991807843 · 991807843 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ASSIA TAXI
fr_insee
991807843
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active
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Simplified joint-stock company (SAS)
fr_insee
2025-09-26
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35 RUE Ampère, 94400 Vitry-sur-Seine
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00.00Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

138 total

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

Abderrahmane OuaoukorriactiveABDERRAOUF LAKHLEFactiveABOUBACAR KONATEdissolvedAHMED GRINEdissolvedAHMED MOUNGARI SARHANIdissolvedAMIR ATAM ORYAKHELactiveANDRE ANTOINE DORONdissolvedANNIE DESVERGNEdissolvedANNIE SOLDESdissolvedANTON VASILE AVRAMdissolvedAnvar MusaevactiveASSOCIATION DES RESSORTISSANTS DU SYNDICAT INTERCOMMUNAL DU KAARTA EN FRANCEactiveASSOCIATION POUR LE DEVELOPPEMENT DE LA JEUNESSE DE TANGO KAFO EN FRANCEactiveASSOCIATION POUR LE DEVELOPPEMENT DE TIGUINT MAURITANIEactiveAURELIAN NEAGUactiveAWA BAMBAdissolvedA Z COMMUNICATIONdissolvedBAKARY SISSOKOdissolvedBAKPRO MULTISERVICESactiveBASSA SACKOdissolved

+118 more

People with significant control

1 people
NameRoleFromSource
Moez REBAAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 138 companies

Risk journey — why 12?

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