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Company dossier

INES DRIVER PRESTIGE

FRANCE · COMPANY · INCORPORATED 2021-07-15
KYBE ID: FR-901434217 · 901434217 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameINES DRIVER PRESTIGE

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Registration901434217

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2021-07-15

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Registered address8 BD DE LA GARE, 94470 BOISSY-SAINT-LEGER

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Industry49.32Z

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

CATHERINE LYDIE ANIDA FRANCOISactive CHLOE LEGUEMactive CHRISTOPHE MANZONIactive Hamad SANAGOactive IULIIA VASINAdissolved JAMES EDERYdissolved MN CIRILLOdissolved MOHAMED ALI ALI MOHAMED GRIOUIdissolved MOHAMED DEBBAGHactive [ND]active [ND]active [ND]active [ND]active OLIVIER GEORGES LAURENTdissolved OLIVIER SORELdissolved PATRICK JACKY FLORIMONT CROISEdissolved RIDHA CHEBBIdissolved SCI FONCIERE PARIS CENTREdissolved THIERRY FLEURYdissolved YACINE MAZOUZdissolved

+1 more

People with significant control

1 people

Name	Role	From	Source
SABRI LABYED	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LS DRIVER PRESTIGE · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100