DOSSIERS / DRIVERS AND SERVICES PARIS
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Partnership dossier

DRIVERS AND SERVICES PARIS

FRANCE · PARTNERSHIP · INCORPORATED 2011-08-17
KYBE ID: FR-534172226 · 534172226 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DRIVERS AND SERVICES PARIS
fr_insee
534172226
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2011-08-17
fr_insee
2023-01-13
fr_insee
30 RUE SALVADOR ALLENDE, 92000 NANTERRE
fr_insee
82.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

AMAPO STUDIOdissolvedANAPURNA 1 SCIdissolvedANBANG WANGactiveANNE-CLAIRE AGNES MARIE BERTIERactiveANN ELIZABETH TURNBULLdissolvedAUDREY CAZEAUXactiveCHRISTOPHE PANGRAZZIdissolvedClara Goncalves RochaactiveDAD ADVISORYactiveDEKAdissolvedEL SAYED EL KASSASdissolvedEMBASSADEURS D'EGYPTE EN FRANCEactiveEmeric Charles Albert VautieractiveEPISTOLdissolvedFABRICE GAVELLE SERVICESdissolvedFARAMARZ MEHRALIdissolvedFRANCINETE CABRAL FRANCOactiveFRANCK ALAIN PATURANGEdissolvedGROUPE CAPITALEdissolvedHajar Rkhisactive

+60 more

People with significant control

1 people
NameRoleFromSource
PATRICK MERMILLIODDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 80 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off