KYBE — See who's really behind any company

Company dossier

IDRIVE

FRANCE · COMPANY · INCORPORATED 2019-10-01
KYBE ID: FR-853972727 · 853972727 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameIDRIVE

fr_insee

Registration853972727

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2019-10-01

fr_insee

Registered address64 RUE JEAN JAURES, 92230 GENNEVILLIERS

fr_insee

Industry49.32Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ABDULKADER INSSAdissolved ABOULAYE DIABATEdissolved ADOLPHE STROCKdissolved Ahmadkhan BIKZADactive ANDREE GIBIERGEdissolved Anes Aimen Mouassineactive ARIF AREF SAFIdissolved Ezzoubir CHOKRI TAIBactive fatima ouakliactive GREGORIA PEREZdissolved HAKIM DJELLALactive HALESIA IMMOBILIERdissolved Houssem-Eddine SEHILIactive I DRIVEdissolved JASHIM SURJOOactive JEAN SIMONdissolved JOELLE AUVRAIdissolved katia oumaoucheactive Khadidja BENSADIAactive LAUREEN GUERINdissolved

+18 more

People with significant control

1 people

Name	Role	From	Source
HASSAN ALI AZZAM	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (I DRIVE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100