DOSSIERS / SAFE DRIVE COTE D'AZUR
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SAFE DRIVE COTE D'AZUR

FRANCE · COMPANY · INCORPORATED 2019-09-24
KYBE ID: FR-877523043 · 877523043 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1FinancialsSources

Key facts

dissolved
SAFE DRIVE COTE D'AZUR
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877523043
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dissolved
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Simplified joint-stock company (SAS)
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2019-09-24
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50 BD STALINGRAD, CHEZ MY OFFICE PRIVE, 06300 NICE
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49.32Z
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€6,000
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Connections

8 links
Shared operator — likely the same administrator
LORETTI, SIMONI & MARIO PAULO ADVOGADOS ASSOCIADOSShared officer / director · 2 share thisBIG TRANSILVANIA CONSTRUCT SRLShared officer / director · 3 share thisBIG DECOShared officer / director · 3 share thisZORKA VENDINGS S.R.L.Shared officer / director · 6 share thisAMANET GREEN HOUSE SRLShared officer / director · 6 share thisTHE NEW BEEF SRLShared officer / director · 6 share thisCASA DE SCHIMB VALUTAR GREEN EXCHANGE SRLShared officer / director · 6 share thisZORKA VENDINGS SRLShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
DANIEL SIMONIDirecteur général délégué—France registry
MIHAI BIGDirecteur général délégué—France registry
DANIEL IOAN MihaiPrésident du conseil d'administration—France registry
DANIEL LOAN MIHAIPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Filed accounts

4 years
YearRevenueNet incomeTotal assetsEmployees
2023€180,513€43,506€168,174—
2022€168,059€35,970€129,459—
2021€110,229€5,923€70,444—
2019—€-40€21,460—
From official financial statements filed with the registry.