DOSSIERS / DRIVERFORYOU
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Company dossier

DRIVERFORYOU

FRANCE · COMPANY · INCORPORATED 2020-02-03
KYBE ID: FR-881189674 · 881189674 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DRIVERFORYOU
fr_insee
881189674
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-02-03
fr_insee
2024-01-10
fr_insee
124 RUE JEAN JAURES, 95870 BEZONS
fr_insee
49.32Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ABDELLAH DAFIRdissolvedABED SALHIactiveAB PIZZA SARLdissolvedAMANIactiveANGADactiveANGELIQUE CHAVEAUdissolvedBOULANGERIE M&MdissolvedCHABANE ATEKactiveCHARLES ABEL CORREAdissolvedCOBITE EXOTIQUEactiveCOLETTE LE PORCHERdissolvedC.O.N.C.A.dissolvedCOPR 124 RUE JEAN JAURES 95870 BEZONSactiveDANIEL RENE MARCEL COURTAUDdissolvedEl Mehdi HaijactiveFRANCK MANGONdissolvedGERMAINE NINA MOLONGOactiveGLD BEZONSdissolvedH MOBILEdissolvedINDIVISION TRAN DANG NGUYENactive

+46 more

People with significant control

1 people
NameRoleFromSource
KARIM MEKHLOUFPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 66 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DRIVERFORYOU · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100

Insolvency timeline

1 events
Dissolved / struck off