DOSSIERS / DRIVING SERVICE ELITE
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Company dossier

DRIVING SERVICE ELITE

FRANCE · COMPANY · INCORPORATED 2017-03-20
KYBE ID: FR-828072108 · 828072108 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DRIVING SERVICE ELITE
fr_insee
828072108
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-03-20
fr_insee
7 RUE HENRI BARBUSSE, 94340 JOINVILLE-LE-PONT
fr_insee
49.32Z
fr_insee
€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ABDALLAH TIBOUCHEactiveAmir Lounès BourbiadissolvedASSOC GERONTO ASSISTANCE A DOMICILEactiveASSOCIATION TRADITIONNELLE DES FEMMES BANGOULAP (NGO NGUEUM) DE FRANCEactiveA.T ASSURANCESdissolvedAT ASSURANCESdissolvedATHLETE TONERdissolvedAZIZ TIBOUCHEdissolvedBADIOUGOU FOFANAactiveBERNARD BOISARDdissolvedChahine DjebalidissolvedCHARLES SEBAMALAIdissolvedCROQUE LA VIEactiveDjenaba NiakatedissolvedDRIVESKYdissolvedFERNANDEZ LOPEZdissolvedGEORGES SILVAdissolvedHABIBATOU KANOUTEactiveHEDI BEN ALI ETTAIEBdissolvedHORIZON SERTECHdissolved

+26 more

People with significant control

2 people
NameRoleFromSource
OUALID BOUDHIBDirecteur général délégué—France registry
ALI ETTAIEBPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 46 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DRIVING SERVICES FOR YOU · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100