KYBE — See who's really behind any company

Company dossier

LORD DRIVER

FRANCE · COMPANY · INCORPORATED 2018-03-27
KYBE ID: FR-838470714 · 838470714 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameLORD DRIVER

fr_insee

Registration838470714

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2018-03-27

fr_insee

Registered address40 AV SAINTE-MARGUERITE, 40/54 GALERIE ARAUCARIA, 06200 NICE

fr_insee

Industry49.32Z

fr_insee

Employees1

fr_insee

Share capital€40,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

AM FACADESdissolved ASSISTANCE FRANCE SERVICESdissolved ASTEC LOGISTICS EUROPA SRLdissolved AZUR BATdissolved AZUR LOC EVENTactive BATI DECO 06dissolved BATINET CONCEPTdissolved CARRELAGE COTE D'AZURdissolved DISCOUNT NETTOYAGEdissolved FG PLOMBERIE 06dissolved FRANCE ISOLATION PATRIMOINEdissolved HAZEM BATdissolved IMEdissolved JRC BATdissolved L AFITAIRE SASdissolved M.A.N PEINTUREdissolved MSK PEINTUREdissolved [ND]dissolved NEJMA ETANCHEdissolved OM FACADESdissolved

+16 more

People with significant control

1 people

Name	Role	From	Source
MARYSE MEUNIER	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100