DOSSIERS / TAXI MARIN'AIN
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Company dossier

TAXI MARIN'AIN

FRANCE · COMPANY · INCORPORATED 2025-12-09
KYBE ID: FR-994836617 · 994836617 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
TAXI MARIN'AIN
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994836617
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active
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Simplified joint-stock company (SAS)
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2025-12-09
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49 RUE Brillat Savarin, 01100 Oyonnax
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49.32Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Marina GONÇALVESPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Marina GONÇALVES (officer) matches PEP Marina Gonçalves — member of the Assembly of the Republic, Portugal. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100