DOSSIERS / SHAHD'S DRIVER
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SHAHD'S DRIVER

FRANCE · COMPANY · INCORPORATED 2017-04-27
KYBE ID: FR-829291707 · 829291707 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SHAHD'S DRIVER
fr_insee
829291707
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-04-27
fr_insee
32 RUE DES PRES SAINT-MARTIN, 91600 SAVIGNY-SUR-ORGE
fr_insee
49.32Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
Adam ALAMIactiveALIN CLAUDIU ALIN-CLAUDIU CIURARdissolvedAMICALE DES LOCATAIRES DE LA CITE D'HLM DE LA RUE DES PRES SAINT MARTINactiveARTUR CIURARdissolvedASSOCIATION POUR L'EMANCIPATION DE LA CULTUURE AFRICAINEactiveBADRE STATIdissolvedBAHIJA BELBAGIdissolvedBAPTISTE MATUVINDAdissolvedCOSA NOSTRA PSMactiveEFRAIM SENERdissolvedKEVIN KENMOGNEactiveLAILA STATIdissolvedLUCICA MEMETdissolvedMEDINE KOCPINARdissolvedMINERVA CIURARdissolved[ND]dissolved[ND]active[ND]dissolved[ND]activeOUSMANE WELEactive

+4 more

People with significant control

1 people
NameRoleFromSource
MAHMOUD KHEZANEPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100