DOSSIERS / DRIVE2SELECT
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Company dossier

DRIVE2SELECT

FRANCE · COMPANY · INCORPORATED 2020-11-18
KYBE ID: FR-891136590 · 891136590 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DRIVE2SELECT
fr_insee
891136590
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-11-18
fr_insee
2022-11-02
fr_insee
11 RUE DE CRAIOVA, 92000 NANTERRE
fr_insee
49.41B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

92BARBERSHOPdissolvedADRIANO DE SOUSA MATOSdissolvedAHMED KADDARdissolvedASSANE THIAMdissolvedASS LES VAILLANTS HEROSactiveAUTO GRCdissolvedBANA BA NJOactiveBENAATRAVELdissolvedBILAL MOHAMED BOUSSADIAdissolvedCHARLES EUGENE RENONdissolvedCOMI DEPART L LAGRANGE 92dissolvedDANIELE ROSSINESdissolvedDAS ECHAFAUDAGEactiveDinah Chantal ESOH EBONGUÉ IIactiveDO TRANSdissolvedHAFID MARZOUGUEdissolvedJACQUES BOIREDONactiveKayr ABDOUSSALAMEactiveKenny BerniaactiveLA BOUCHERIE ENNOURdissolved

+33 more

People with significant control

2 people
NameRoleFromSource
MOHAMMED HARCHAOUIAdministrateur—France registry
BRYAN DARDOURPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off