DOSSIERS / DRIVEQUANT
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Company dossier

DRIVEQUANT

FRANCE · COMPANY · INCORPORATED 2017-02-06
KYBE ID: FR-827525817 · 827525817 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DRIVEQUANT
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827525817
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active
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Simplified joint-stock company (SAS)
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2017-02-06
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34 BD DES ITALIENS, 75009 PARIS 9E ARRONDISSEMENT
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63.11Z
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10
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€1,434,750
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

AB CUBEdissolvedACTIVE REPARTITIONactiveACT&PLAYactiveAERIMEactiveAGUTEC SERVICESdissolvedANTIQUITE BOUCQdissolvedA STORYdissolvedB3R2 DESIGNdissolvedBEE INN SOLUTIONSdissolvedCALLIODE IIdissolvedCASINOS DU GROUPE BOUCAUactiveCATHERINE GENEVIEVE JOLIVETdissolvedCENTOR 36 SASactiveCENTOR 36 SNCactiveCOPILOT BUILDING COMMISSIONING CERTIFICATIONdissolvedCOWESactiveCRESPEL & DEITERS FRANCEactiveDIPAR DISCHAMP PARTICIPATIONSactiveDOMERGUE CAPITALactiveEXPLOITATION DISTRIBUTION DE VILLEBONactive

+50 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE MoulinPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100