DOSSIERS / FAST DRIVERS RIVIERA
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Company dossier

FAST DRIVERS RIVIERA

FRANCE · COMPANY · INCORPORATED 2019-02-28
KYBE ID: FR-848748364 · 848748364 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FAST DRIVERS RIVIERA
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848748364
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dissolved
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Simplified joint-stock company (SAS)
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2019-02-28
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34 AV SAINT-AUGUSTIN, 06200 NICE
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49.32Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

A. B ETANCHEITEdissolvedANDRE LAMBERTINIdissolvedANOUCK CHEVALIERdissolvedAURELIO GUADAGNOdissolvedAYARIdissolvedBAIL RENOVdissolvedBEN SALEM BATdissolvedCASA PIQUREdissolvedCHRISTIAN-JOSEPH GUY GIRAUDdissolvedCHRISTOPHE ROMEROactiveCLAUDE DUMONDdissolvedCONSTANTIN GRAURdissolvedDELIA CONSTANTA MOHOREAdissolvedDOFLOdissolvedEMI CARAMELdissolvedEmmaline BevisactiveERIC ALOO SALSIdissolvedFATIMA SALHIdissolvedFLORENT MARCHINIdissolvedFREDERIQUE JOSINA ARMELLE RAZUNGLESdissolved

+67 more

People with significant control

1 people
NameRoleFromSource
HAMID EZZAARIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 87 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100