DOSSIERS / HILDEVERT DRIVER
← SearchExport PDF
Company dossier

HILDEVERT DRIVER

FRANCE · COMPANY · INCORPORATED 2018-08-09
KYBE ID: FR-841635162 · 841635162 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HILDEVERT DRIVER
fr_insee
841635162
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2018-08-09
fr_insee
8 RUE Vincent Courdouan, 83000 Toulon
fr_insee
49.32Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AHMED KRIMdissolvedANDRE DECELISdissolvedBR DISTRIBUTIONdissolvedCC LOGEMENTdissolvedCHERIF SAIDANIdissolvedDELICE VIANDE DISTRIBUTIONdissolvedDISTRIBUTION CASH HALALdissolvedHAMID ATMANIdissolvedILYES VIANDEdissolvedJEAN-MARC WALLARTdissolvedJEAN PIERRE AGULLOdissolvedKACEM EL KHETTABIdissolvedKAMEL BEN SAIDdissolvedLAKBIR BITITEdissolvedLYDIA ARFIactiveMARC ALPHONSE MICHEL GUGLIELMIdissolvedMARIE ABILIOUdissolvedMarine KermorgantactiveNADINE LEROUGEdissolved[ND]active

+10 more

People with significant control

2 people
NameRoleFromSource
ANDRE CHARLES OSPHAREPrésident—France registry
ANDRE OSPHAREPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100