DOSSIERS / SNAP DRIVE
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Company dossier

SNAP DRIVE

FRANCE · COMPANY · INCORPORATED 2016-09-23
KYBE ID: FR-822645255 · 822645255 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SNAP DRIVE
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822645255
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dissolved
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Simplified joint-stock company (SAS)
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2016-09-23
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127 AV NUNGESSER ET COLI, 93380 PIERREFITTE-SUR-SEINE
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49.32Z
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ASIF KHANPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

ASIF KHAN (officer) matches Asif KHAN — Disqualified director (UK Companies House) (England).

Risk journey — why 16?

2 signals
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score16/100