DOSSIERS / AUTO DRIVE
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Company dossier

AUTO DRIVE

FRANCE · COMPANY · INCORPORATED 2016-04-07
KYBE ID: FR-819520065 · 819520065 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AUTO DRIVE
fr_insee
819520065
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-04-07
fr_insee
4 AV PAUL VAILLANT COUTURIER, 94400 VITRY-SUR-SEINE
fr_insee
45.20A
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

152 total

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

AAK BATdissolvedAB SERVICEdissolvedABS PLOMBERIEdissolvedADAM EXPRESSdissolvedADAM RAVALEMENTdissolvedAKSAdissolvedAMEL ZAATARdissolvedAMG DISTRIBUTIONdissolvedARDdissolvedART'S BATIMENTdissolvedART TRAVAUX BATIMENTdissolvedBATI HELINdissolvedBAT SERVICESdissolvedBBAdissolvedBEAUTY'S HANDSactiveBELKACEM MOHAMED LARBI DAOUADJIdissolvedBKGdissolvedBLEUET SERVICESdissolvedBMPCdissolvedBRIGITTE GAULIERdissolved

+132 more

People with significant control

1 people
NameRoleFromSource
JAMEL NAJIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 152 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100