DOSSIERS / LECAR DRIVE
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Company dossier

LECAR DRIVE

FRANCE · COMPANY · INCORPORATED 2018-10-01
KYBE ID: FR-842720112 · 842720112 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LECAR DRIVE
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842720112
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dissolved
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Simplified joint-stock company (SAS)
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2018-10-01
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5 RUE HENRI MURGER, 75019 PARIS
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49.32Z
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€21,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
WALID TalebDirecteur général délégué—France registry
MOHAMED BedraPrésident 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 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100