DOSSIERS / BE MY DRIVER
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Company dossier

BE MY DRIVER

FRANCE · COMPANY · INCORPORATED 2015-07-20
KYBE ID: FR-812646552 · 812646552 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
BE MY DRIVER
fr_insee
812646552
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-07-20
fr_insee
111 AV VICTOR HUGO, CHEZ ABC LIV, 75016 PARIS
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

144 total

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

ABC MON CHAUFFEURdissolvedAB SERVICESactiveADL COMactiveADN CLIMATISATIONdissolvedADVICE CONSULTINGdissolvedALAIN OTHMANdissolvedALARMES PROTECTIONS MULTI SERVICESactiveA L N CONSULTINGactiveALPHA DISTRIBUTIONdissolvedALTAactiveAP NETTOYAGEdissolvedA.R.C.MdissolvedARITISdissolvedAS MENUISERIEdissolvedASSISTANCE EUROS SERVICESactiveBACH LUXURYdissolvedBALLO SERVICES PLUSdissolvedBBC SERVICESdissolvedBBSLYONactiveBIBATdissolved

+124 more

People with significant control

2 people
NameRoleFromSource
NASSIM IKKENDirecteur général délégué—France registry
FAYCAL OuchabaaPrésident du conseil d'administration—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 144 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BEST DRIVER · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 42?

4 signals
+15
Phoenix predecessor
+12
Shared registered address
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score42/100

Insolvency timeline

2 events
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif