DOSSIERS / AB GOLD DRIVE
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AB GOLD DRIVE

FRANCE · COMPANY · INCORPORATED 2018-09-28
KYBE ID: FR-842685885 · 842685885 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AB GOLD DRIVE
fr_insee
842685885
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-09-28
fr_insee
2 AV FELIX FAURE, 92000 NANTERRE
fr_insee
49.32Z
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

ABDALLAH BENYOUBdissolvedABDALLLAH YOUSSOUFIdissolvedAhmed ELEBAISYactiveALAN VERGARAdissolvedAMARYSS CONSULTINGdissolvedANTOINETTE CLATOTdissolvedASS SPORTIVE LES GUEPARDSdissolvedAUTOMOBILES92dissolvedBRUNO MARCEL JOSEPH LEFEBVREactiveCB SPORT MARKETINGdissolvedCFI SECURITE ET ASSISTANCEdissolvedCHARLOTTE GUIHOdissolvedCHRISTOPHE GOULARDactiveDAVID NACCACHEactiveDEMBA SY DJIKINEdissolvedDJEMILA BERREMBOUdissolvedERIC JEAN-LUC BORDELAISdissolvedFrédéric ROCHEactiveGEOFFROY FRUCHONdissolvedHENRI MEGUIRAdissolved

+58 more

People with significant control

1 people
NameRoleFromSource
ARBI BEN KILANIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

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