DOSSIERS / DRIVER IMPORT
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Company dossier

DRIVER IMPORT

FRANCE · COMPANY · INCORPORATED 2004-01-20
KYBE ID: FR-451755607 · 451755607 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DRIVER IMPORT
fr_insee
451755607
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2004-01-20
fr_insee
43 BD RABELAIS, 34000 MONTPELLIER
fr_insee
50.1Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

ACTION PRESTATIONS SERVICESactiveALFRIMEDactiveALIZE PISCINESdissolvedART ET TRADITION BISdissolvedAUDIPHONEdissolvedB C T HABITAT ET COMMERCEactiveBOUMOUAR BOUDJEMAdissolvedCALCEdissolvedCEDISdissolvedCHANNELING CREATIONdissolvedCHRISTIAN CHEVALIERdissolvedCONSTRUCTION ET BATIMENT 34dissolvedDAVID LE BERREdissolvedDIFOPRIMdissolvedDYNA INTERIMdissolvedE.C.I ETANCHEITEdissolvedEDITIONS SPactiveERGONDEV SARLdissolvedESPACE AUDIT ET CONSEILdissolvedESPACE LJactive

+63 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

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