DOSSIERS / DRIVER SELECTION
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Company dossier

DRIVER SELECTION

FRANCE · COMPANY · INCORPORATED 2021-02-11
KYBE ID: FR-893973198 · 893973198 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DRIVER SELECTION
fr_insee
893973198
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dissolved
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Simplified joint-stock company (SAS)
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2021-02-11
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836 AV JOLIOT CURIE, 30900 NIMES
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45.11Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
AA INTERVENTIONdissolvedADIL AIT AHMEDdissolvedAMIANTE DEMOLITION SERVICE ENVIRONNEMENTactiveANICHABANOU SOKATALYactiveBATIRENFORactiveBERMUDES CIEdissolvedCARATdissolvedCONSTRUCTION GARDOISEdissolvedD.A.F DISTRIBUTIONdissolvedDEMELOGISdissolvedDISTRIBUTION PROdissolvedDRAGON MARKETactiveECO PIECES AUTOSdissolvedFABIEN ALANDEdissolvedFIBER SYSTEMdissolvedFILADISdissolvedFRUITY GLOBEactiveGAETAN DIDIER ELIAN ESCAMEZdissolvedGUILHEM JERRY LEVEQUEactiveHABITAT WATTdissolved

+22 more

People with significant control

1 people
NameRoleFromSource
SANA ANISSA ZERAIDIPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100