DOSSIERS / AS DRIVE
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Company dossier

AS DRIVE

FRANCE · COMPANY · INCORPORATED 2020-02-20
KYBE ID: FR-881789531 · 881789531 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AS DRIVE
fr_insee
881789531
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-02-20
fr_insee
6 AV HENRIETTE, 6-8, 93170 BAGNOLET
fr_insee
49.32Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

198 total

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

ADAMdissolvedA D SdissolvedADTdissolvedAG BATIMENTdissolvedAIR TRANSdissolvedALAN DISTRIBUTIONdissolvedALLIANCE-BATdissolvedA.L.Y RENOVdissolvedANTONIO KALUKEMBIKOdissolvedARCHI CLEANdissolvedARCHI CUBIKdissolvedAS BATIMENTdissolvedAS EVENTdissolvedASHNA TECHNIQUE MARBREdissolvedAXE PALETTESdissolvedAZ BATI93dissolvedAZER TRANSPORTdissolvedBATI IMMO RENOVdissolvedBATIKO 23dissolvedBATI SERVICESdissolved

+178 more

People with significant control

1 people
NameRoleFromSource
MOHAMED YASSINE TAHRIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 198 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100