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Company dossier

SO DRIVE TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2018-03-07
KYBE ID: FR-838006377 · 838006377 · 1 sources

RISK SCORE29MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameSO DRIVE TRANSPORTS

fr_insee

Registration838006377

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2018-03-07

fr_insee

Registered address122 AV DE LA RESISTANCE, 93340 LE RAINCY

fr_insee

Industry49.32Z

fr_insee

Employees1

fr_insee

Share capital€3,300

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,099 total

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

2Adissolved 2AD SERVICESactive 2 G MANAGEMENTactive 3Dactive A.A. CONSTRUCTIONdissolved AARIBAdissolved ABCactive ABC MACONNERIEdissolved ABDALLAH SADEKactive ABI RENOVactive ABLOGICAdissolved ABL SERVICEdissolved ABRdissolved ABT EXPRESSdissolved ABZ BATdissolved ACADEMIAVISIONactive ACASAVAactive ACCELECdissolved ACCELIANCEactive ADEM TRANSPORTSactive

+1,079 more

People with significant control

2 people

Name	Role	From	Source
SOFIANE MILOUD HOCINE	Président	—	France registry
SOFIANE MILOUD-HOCINE	Président	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 1,099 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100