DOSSIERS / NASSDRIVE
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Company dossier

NASSDRIVE

FRANCE · COMPANY · INCORPORATED 2021-05-21
KYBE ID: FR-899568711 · 899568711 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NASSDRIVE
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899568711
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active
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Simplified joint-stock company (SAS)
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2021-05-21
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33 AV DE VERDUN, 95460 EZANVILLE
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85.53Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LILIANA POPESCUDirecteur général délégué—France registry
NASSIMA FAKHORPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100