DOSSIERS / DRIVER
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Company dossier

DRIVER

FRANCE · COMPANY · INCORPORATED 2005-11-21
KYBE ID: FR-485126114 · 485126114 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DRIVER
fr_insee
485126114
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-11-21
fr_insee
COUSINIERE, 97119 VIEUX-HABITANTS
fr_insee
81.30Z
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

ADI CONSTRUCTIONactiveAFR AMICALE FOOTBALL ROBERTINactiveALPHONSE PARFAIT BOAdissolvedANDRE KLEBERT NELSONdissolvedANDRE ROGER MACHARESdissolvedANSEBERT BALTUSdissolvedANTOINE EME PERAIREdissolvedARTHAMON SAINT-VALdissolvedARTHUR ARMANDdissolvedAUREL CLEMENT DURIZOTdissolvedBERAT HATCHIdissolvedBRIGITTE TEBEKAdissolvedBRUNO CAMBREdissolvedCHRISTIAN ANTOINE PINSONdissolvedCHRISTIAN MARIE DARLISdissolvedCLAUDI MAXIMIN FARBONIdissolvedDALGENE MARCELLE DAVILLARSactiveDENIS MANUEL GUILLENdissolvedEMILE ELOI GOMBAULDactiveERNEST SOSTHENE TALBOTdissolved

+54 more

People with significant control

1 people
NameRoleFromSource
JACK PATRICE ALEXANDRE LATIVEPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

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