DOSSIERS / DRIVER X AGENCY
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Company dossier

DRIVER X AGENCY

FRANCE · COMPANY · INCORPORATED 2021-08-26
KYBE ID: FR-902588524 · 902588524 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DRIVER X AGENCY
fr_insee
902588524
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-08-26
fr_insee
9 AV FRANKLIN D ROOSEVELT, 75008 PARIS 8
fr_insee
49.32Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AAPF ASS AMIS POLYNESIE FRANCAdissolvedASSOC MANAGEMENT RISQUES ASSURAN ENTREPRdissolvedBRIARDE DE STOCKAGE CEREALIERdissolvedBUNSHAdissolvedBURGDORF & DONNENFELDdissolvedCCA PAPIERSdissolvedCLUB DES UTILISATEURS INTERLEAFdissolvedCORREL INVESTdissolvedDDS SERVICESdissolvedEQUIP IMMOBI SEQUIMdissolvedFEROLLES PATRIMOINEdissolvedFRANCE PATRIMOINE CABINET FRANCO AMERICAactiveGODDARD KAY ROGERS FRANCEactiveGROUPEMENT DE CONSEILLERS TECHNIQUESdissolvedHEC GESTION SAdissolvedHEC PARTENAIRESdissolvedIENA TRUSTdissolvedILO CAPITALdissolvedIMPRIMETO SARLdissolvedINDIVISION CREPY/HENRYdissolved

+16 more

People with significant control

1 people
NameRoleFromSource
MEHDI TouilDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100