KYBE — See who's really behind any company

Company dossier

DRIM

FRANCE · COMPANY · INCORPORATED 2016-09-27
KYBE ID: FR-822772729 · 822772729 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameDRIM

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Registration822772729

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2016-09-27

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Dissolved2020-02-24

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Registered address217 AV HENRI BARBUSSE, 91270 VIGNEUX-SUR-SEINE

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Industry70.22Z

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABDOU-SEMIYI BADIROUdissolved AKASIAS CONSEILdissolved ARMELLE REGRADJactive AUTOMOBILES CONSEIL EXPERTISESactive CHALARE IMMOBILIERactive CHALARE SARLdissolved DRIMdissolved GERARD SENA AKAMEBOUdissolved IT CONSULTINGactive JACQUES KANGODIdissolved LYNDA HADBIactive MAELYS LEJEUNE TOSONIactive [ND]active [ND]active [ND]active [ND]active OMAR ALKALYactive PHARMAREGOPSdissolved SLIMANE MOUSSAOUIdissolved SODIAM 91dissolved

+1 more

People with significant control

1 people

Name	Role	From	Source
JEAN LOUIS MAITRE	Administrateur	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

JEAN LOUIS MAITRE (officer) matches PEP Jean-Louis Maitre — Q66499799. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

Clustered address

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

2020-02-24Dissolved / struck off