DOSSIERS / DRAME DRIVE
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Company dossier

DRAME DRIVE

FRANCE · COMPANY · INCORPORATED 2020-07-15
KYBE ID: FR-885114116 · 885114116 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DRAME DRIVE
fr_insee
885114116
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-07-15
fr_insee
1 ALL JOSEPH DEPINAY, 93260 LES LILAS
fr_insee
49.32Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALIMAN KARAMOKO KARAMOKO ALIMAN MEITEdissolvedANISSE MHIMDIdissolvedANTHONY DENIS JACKY PHILIPPE RENARD-HAUCKdissolvedBAUYE DRAMEactiveCATHERINE HOdissolvedChristian Safari BASHIZI KABUNGULUactiveCLASS CABdissolvedCYRILLE JORDAN GOUZLANactiveEMMANUEL GAKUBAdissolvedFanta TraoredissolvedFREDERIC CHOUCOUTOUdissolvedJULIEN GASPARdissolvedKhava Milana TetchievadissolvedL'ART ET L'AME DE LA RENOVATIONdissolvedMARC GREENdissolvedMARIE-THERESE LIMERI LIMERIdissolvedMEHDI BELLAKHDARdissolvedMOUSSA DRAMEdissolvedNAIM FEDY WISSAM BEN AMORdissolved[ND]active

+20 more

People with significant control

1 people
NameRoleFromSource
MOUSSA DRAMEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100