DOSSIERS / FKDRIVE
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Company dossier

FKDRIVE

FRANCE · COMPANY · INCORPORATED 2015-03-16
KYBE ID: FR-810213595 · 810213595 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FKDRIVE
fr_insee
810213595
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-03-16
fr_insee
43 RUE EMILE ZOLA, 94140 ALFORTVILLE
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49.32Z
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€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALEXIA GONCALVESactiveANTONIO DE JESUS GONCALVESactiveASSOCIATION MERETHYactiveCHRISTOPHE PERRAUDdissolvedClémentine Juliette MartyactiveELISABETH KUSCUdissolvedEMILIE RAGOUETactiveFRANCIS DESEVREdissolvedJOSE MAURICIO BANDEIRA DE LIMAactiveLYY IMMOdissolvedMELINA GONCALVESdissolvedNadia DE NICOLOactive[ND]activeNICOLAS JOHN D'ARCYdissolvedOLIVIER MARTYactiveROLAND CHEVEAUdissolvedRONES BATISTA MENDES DE SOUZAdissolvedSYLVIANE BORONADdissolvedSYND.COPR. DU 43 R EMILE ZOLAactive

People with significant control

1 people
NameRoleFromSource
ABDOULAYE FADIGAPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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