DOSSIERS / D 2000 DRIVE
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D 2000 DRIVE

FRANCE · COMPANY · INCORPORATED 2010-07-29
KYBE ID: FR-524043932 · 524043932 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
D 2000 DRIVE
fr_insee
524043932
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2010-07-29
fr_insee
19 BD VICTOR HUGO, 87000 LIMOGES
fr_insee
56.10C
fr_insee
20
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
A.B.3.B.dissolvedALMERICdissolvedALT F4dissolvedANGELIQUE PAYETactiveBLEU 255dissolvedB.T.S.G2 NOUVELLE AQUITAINEdissolvedCAPSULE CORP 87dissolvedDELEGATION REGIONALE AU TOURISMEdissolvedELEUSIS ASSURANCESdissolvedFRANCOIS-ALEXANDRE BENOIST DELAIREactiveFRANCOIS RUBEN SELECTIONdissolvedHELENE LAMOUREUXdissolvedJEAN MICHEL HYVERNAUD FRANCOIS ALEXANDRE DELAIRE ET FREDERIC PASQUIES HUISSIERS DE JUSTICE ASSOCIESdissolvedLIMOGES HAUTE VIENNE DEVELOPPEMENTdissolvedMARINNE ERHARDactiveMICHEL BONNINdissolvedMONIQUE LE HURdissolvedNADINE GAVINETactive[ND]active[ND]active

+10 more

People with significant control

1 people
NameRoleFromSource
PIERRE-HENRI BESSONPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100