DOSSIERS / DRIVE AGEN NORD
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Company dossier

DRIVE AGEN NORD

FRANCE · COMPANY · INCORPORATED 2020-07-20
KYBE ID: FR-885116699 · 885116699 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DRIVE AGEN NORD
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885116699
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dissolved
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Limited liability company (SARL)
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2020-07-20
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ZAC LE ROUGE, 47510 FOULAYRONNES
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56.10C
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20
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ERIC ARNOUXPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

ERIC ARNOUX (officer) matches PEP Éric Arnoux — Q66501057. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100