DOSSIERS / AMNA DRIVE
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Company dossier

AMNA DRIVE

FRANCE · COMPANY · INCORPORATED 2021-12-17
KYBE ID: FR-908340813 · 908340813 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AMNA DRIVE
fr_insee
908340813
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-12-17
fr_insee
5 RUE PAULHAN, 78140 VELIZY-VILLACOUBLAY
fr_insee
49.32Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AMBULANCES VELIZYdissolvedASS INTER ARTISAN TAXI VIROFLAY VELIZYdissolvedCAROLE MICHELE JEANNE MARIE TAVERNIERdissolvedGREGORY GRIMAUXdissolvedGUY MORMINactiveJORDANE PAUL ETIENNE CARDOTdissolvedMASHA.TRANSPORTdissolvedMATHILDE CAVILLACactiveMIKAIL NARBONIdissolvedMOHAMED HACHIdissolvedMONIQUE MARIE-LOUISE STUTZMANNdissolved[ND]activeORSO GREEN CARGOdissolvedRESILIOdissolvedROGERIO PAULO PEREIRA GONCALVESactiveSABRINA GERBAULTdissolvedSCI BIOPHILAactiveTAXI RADIO DILIGENCEactiveTAXIS RADIO DILIGENCEdissolved

People with significant control

1 people
NameRoleFromSource
TAREK KHANCHOUCHAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100