DOSSIERS / SAS VTC DRIVE
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Company dossier

SAS VTC DRIVE

FRANCE · COMPANY · INCORPORATED 2015-11-12
KYBE ID: FR-814646709 · 814646709 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SAS VTC DRIVE
fr_insee
814646709
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2015-11-12
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8 RUE PIE FRANCOIS TOESCA, 06300 NICE
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49.32Z
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AICHAI BEN LEBNAdissolvedAMAR OUAREMactiveBH AUTOdissolvedCARNARVON IIdissolvedDIYE EDDYNE EDDINE BOUHLELdissolvedHARMONIE HOLISTIQUEdissolvedJEANNE BRIGITTE HRIBERSEKdissolvedJEANNINE SECKactiveLA SIGNATURE BY SAMdissolvedLUXURY DRIVERdissolvedMARCEL GERARD BAVARDdissolvedMOHAMED BOUHLELactiveMOHAMED-YASSINE BOUHLEL BOUGHDIRAdissolvedMohammad Mehdi keshtkaractiveMY CARdissolved[ND]dissolved[ND]dissolvedPYLOTE GAMBETTAdissolvedRIVIERA DRIVER 06activeSAIFEDDINE BOUHLEL BOUGHDIRAdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
FATIH JALLALIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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