DOSSIERS / FMY DRIVER
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Company dossier

FMY DRIVER

FRANCE · COMPANY · INCORPORATED 2015-05-06
KYBE ID: FR-811248368 · 811248368 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FMY DRIVER
fr_insee
811248368
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-05-06
fr_insee
2 RUE DEGAS, 91600 SAVIGNY-SUR-ORGE
fr_insee
49.32Z
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€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANA MIHAIdissolvedDAN MIHAIdissolvedfatima aya AYEDdissolvedGuehni khokharactiveIbrahim KhaldiactiveIOSZEF RUSALIM IOSZEF-RUSALIM COVACIUdissolvedLENUTA MIHAIdissolvedlindsya olivia vaillantactiveMathis VictorineactiveMK DRIVEdissolvedMOHAMMED ASLAM KHOKHARactiveMOUNA LORIANE DE GALLOIS KONE KAGAdissolvedOrpheliat DalmeidaactiveREGIS OMNESdissolvedROMARIC DE GALLOISdissolvedSENGHOR DE GALLOIS KONE KAGAdissolvedSOS INJECTIONactiveWADLE TRANSPORT SERVICEdissolvedYASSINE MSILINIdissolved

People with significant control

1 people
NameRoleFromSource
MAJID AYEDPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100