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Company dossier

AS DRIVE

FRANCE · COMPANY · INCORPORATED 2018-11-19
KYBE ID: FR-843951575 · 843951575 · 2 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameAS DRIVE

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Registration843951575

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2018-11-19

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Dissolved2023-01-31

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Registered address57 RUE DE LA MOTTE, 93300 AUBERVILLIERS

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Industry77.11A

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Share capital€1,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

AFDdissolved AMANAGEMENT CONSTRUCTION ET RENOVATION EUROPEENNEactive AMGdissolved AMO BATdissolved ANATIOCREDITBAILEdissolved A.S BATIMENTdissolved ASPdissolved AU BTPdissolved AUGUSTE MBAKANIdissolved AUTOCANdissolved BATEXdissolved BATIELECdissolved BATI RENOdissolved BATMANactive BETEGEdissolved BIR SERVICESdissolved BM BATdissolved BOUdissolved BOUTRANSPORTactive BTBdissolved

+76 more

People with significant control

1 people

Name	Role	From	Source
BHART KUMAR	Président du conseil d'administration	—	France registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 96 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-01-19

Risk journey — why 31?

3 signals

+12

Shared registered address

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score31/100

Insolvency timeline

3 events

2021-01-19Jugement d'ouverture de liquidation judiciaire

2023-01-30Jugement de clôture pour insuffisance d'actif

2023-01-31Dissolved / struck off