DOSSIERS / CONFORT DRIVE
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Company dossier

CONFORT DRIVE

FRANCE · COMPANY · INCORPORATED 2015-07-17
KYBE ID: FR-812617991 · 812617991 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CONFORT DRIVE
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812617991
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2015-07-17
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2019-02-08
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2 AV AMILCAR CABRAL, 93210 SAINT-DENIS
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49.32Z
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAVID RICHEAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

DAVID RICHE (officer) matches PEP David Riche — Q66499624. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off