DOSSIERS / DRIVE PRESTATIONS SERVICES
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Company dossier

DRIVE PRESTATIONS SERVICES

FRANCE · COMPANY · INCORPORATED 2015-11-17
KYBE ID: FR-814706354 · 814706354 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DRIVE PRESTATIONS SERVICES
fr_insee
814706354
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2015-11-17
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9 BD MARCEL PAUL, 93450 L'ILE-SAINT-DENIS
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49.32Z
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ABDEL-NASSER ZENATIdissolvedALEXANDRA ROGERdissolvedASSOCIATION SOS KIDSdissolvedAYMAN BLactiveBRAHIM AIT RAISactiveCHAWKI BEN MANSOURactiveGEORGES JACQUARDdissolvedGRAZZIANI ERIC OKITAdissolvedHAMID BELKESSAMdissolvedHENRI RENIERdissolvedJACKY MARTINONdissolvedJEREMYHA DAMASSEactiveJOSE MANUEL MENDES DA SILVAdissolvedJSK TRANSPORTdissolvedKOUDJEDJI TOUREactiveLA MAISON FAMILIALEactiveLOC'IMMOdissolvedLOUIS THEVENINdissolvedMAGA CLEANINGdissolvedMALIKA AMIARdissolved

+21 more

People with significant control

1 people
NameRoleFromSource
SOFIANE MOUSSAOUIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100