DOSSIERS / KAMEL DRIVE
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Company dossier

KAMEL DRIVE

FRANCE · COMPANY · INCORPORATED 2019-02-26
KYBE ID: FR-848606174 · 848606174 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KAMEL DRIVE
fr_insee
848606174
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2019-02-26
fr_insee
36 RUE DU COLONEL FABIEN, 95140 GARGES-LES-GONESSE
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49.32Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AKZ IMMOdissolvedALTAF RENOVATIONactiveAMJAD MEHMOODdissolvedBENJAMIN OLIVIER HOUNKPEactiveCJA DRIVINGactiveDANIELLE VARINdissolvedDECO NASS MENUISERIEactiveDJAMELDINE MEFTAHdissolvedFASTCAB95activeFREDERIC CHOQUARDactiveGROUPE DEFI SARLdissolvedISRAEL LEVYdissolvedJOAO VIAMA VILELAdissolvedJOSE PAOLO ZEBREIROdissolvedLibny EstripletactiveMARIE CLAIRE BOSIdissolvedMete Ihsan TUFEKCIdissolvedMICHEL SOURISSEAUdissolvedMOULAY AMARNIdissolvedMY ABDELLAH EL AZZOUZIactive

+14 more

People with significant control

1 people
NameRoleFromSource
MOHAMMED BENHACHEMAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100