DOSSIERS / DRIVER
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Company dossier

DRIVER

FRANCE · COMPANY · INCORPORATED 2018-09-24
KYBE ID: FR-842450892 · 842450892 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DRIVER
fr_insee
842450892
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-09-24
fr_insee
11 RUE DU CHATEAU D'EAU, 91130 RIS-ORANGIS
fr_insee
45.11Z
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ABDELAZIZ GUESSOUSdissolvedALLIANCE MELUNAISE CONSTRUCTION BATIMENTdissolvedANDRE ELIPEdissolvedASSOCIATION SOINS POUR TOUS SCHANOUactiveA.T TRANSPORTdissolvedAUXANO SARLdissolvedBHC PROD EDITIONSactiveCECILIA NASTORGdissolvedCHAKIB HOUDdissolvedCHLOE MELISSA ALYdissolvedCHLOE OPHELIE ZAFUILA ZONZEKAdissolvedCLEANDIAG-SERVICESactiveDIDIER JAMETdissolvedEMG.PdissolvedFLAVIEN MARC CHAMPENOISactiveFlorine BlotactiveFOR EVENTSdissolvedFRANCK SUPREdissolvedGABRIELLE THELOHANdissolvedISABELLE CHRISTIANE MICHELE LEPROUSTdissolved

+21 more

People with significant control

1 people
NameRoleFromSource
SENE LUIS HENRIQUE GOMES MENDESPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100