DOSSIERS / DRIVER 93
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Company dossier

DRIVER 93

FRANCE · COMPANY · INCORPORATED 2020-01-09
KYBE ID: FR-880483201 · 880483201 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
DRIVER 93
fr_insee
880483201
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-01-09
fr_insee
16 RUE DES CHANTALOUPS, 93230 ROMAINVILLE
fr_insee
49.32Z
fr_insee
1
fr_insee
€1,500
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

DRIVER 93fr_insee · 978407864 · active

Companies at this address

38 total
AB2K IMMOBILIERdissolvedABDENNOUR BEDADdissolvedAbdoulaye SissokoactiveABDULLAH OKSUZdissolvedADAM CARNAEL OUAMBAdissolvedADOdissolvedAICHA KOULE TRAOREactiveAMK TRANSPORTactiveARS LOCactiveBELGACEM SOUBANEdissolvedBUILDING & WORKSdissolvedChristian Cyr Kiba AssoulaactiveERICA SAERIE GLENN OUAMBAdissolvedEXPERT TRANS LOGISTICSdissolvedGEORGES TONNY ADONAIdissolvedHASSAN FOFANAdissolvedINTERIM HORIZONactiveJOSEPH ERIC OUAMBAactiveMAMADOU TRAOREactiveMARIAM COULIBALYactive

+18 more

Connections

1 link
Shared operator — likely the same administrator
GMA BTPShared officer / director · 2 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

1 people
NameRoleFromSource
ABDULLAH OKSUZPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100