DOSSIERS / EASYDRIVE PLUS
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Company dossier

EASYDRIVE PLUS

FRANCE · COMPANY · INCORPORATED 2018-02-23
KYBE ID: FR-835055815 · 835055815 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EASYDRIVE PLUS
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835055815
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dissolved
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Simplified joint-stock company (SAS)
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2018-02-23
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49 CRS PASTEUR, 33000 BORDEAUX
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77.11A
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1
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

AA HOLDCOactiveABDELHILAH HAMMADOUdissolvedABDELKADER LASMARdissolvedADRIAN CERCELdissolvedAK WINEdissolvedALEXANDRE ARNAUD MAUHINdissolvedALIONA STANCIUdissolvedALI TAYEBdissolvedAMBdissolvedANA TORNEAdissolvedANNA KRAUSEactiveASMAN S A R LdissolvedATABA INFLUENCEactiveATELIER MICHEL VALERDIdissolvedBORDEAUX EASY DRIVERdissolvedBOUSSAD MOHAND KACIdissolvedBP2OdissolvedBRIGITTE CONJEAUDdissolvedDAEMIUMdissolvedDANIELA ARABADJIdissolved

+48 more

People with significant control

1 people
NameRoleFromSource
GHAZI AMIRAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100