DOSSIERS / DRIVER LUXURY
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Company dossier

DRIVER LUXURY

FRANCE · COMPANY · INCORPORATED 2015-02-13
KYBE ID: FR-809580400 · 809580400 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DRIVER LUXURY
fr_insee
809580400
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-02-13
fr_insee
11 AV DE LA DIVISION LECLERC, 11 / 13, 94230 CACHAN
fr_insee
49.32Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ACCESS POINT COMPANYdissolvedADE SERVICESdissolvedAMLdissolvedASBUILT ARCHIVESdissolvedAUDEBERT SASUdissolvedBASSETSdissolvedBIGEOUdissolvedBOUTCHOU ET NOUNOUdissolvedC2OdissolvedC2O INVESTactiveCA BROCH ?dissolvedCIFIRdissolvedCOMMENT SE VOIRdissolvedDE MOI A TOITactiveELLITE SERVICESdissolvedEQUINOXEdissolvedESCUELA CONNECTdissolvedESCUELA PROdissolvedETUDES THERMIQUE DU BATIMENT MONGEREAUdissolvedGM EXPERTdissolved

+40 more

People with significant control

2 people
NameRoleFromSource
NDAYE BETU-KUMESU YANNICK MBIYADirigeant—France registry
NDAYE BETU-KUMESA YANNICK MBIYAPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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