KYBE — See who's really behind any company

Company dossier

SM DRIVERS

FRANCE · COMPANY · INCORPORATED 2022-04-05
KYBE ID: FR-912147899 · 912147899 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSM DRIVERS

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Registration912147899

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2022-04-05

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Registered address13 ALL DES EFFES, 94260 FRESNES

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Industry49.32Z

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Share capital€500

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Companies at this address

9 total

CAROLINE PAYENdissolved CHLOE CANHANdissolved CIVILE IMMOBILIERE CLOS GAREdissolved HYO JEONG JANGactive JACQUES CHARLES LEVAVASSEURdissolved JOHANN PINSARDdissolved MOHAMED LAMINE SANOGOactive [ND]active

Connections

3 links

Shared operator — likely the same administrator

SABAB FINANCES ET IMMOBILIERSShared officer / director · 4 share this EXPERTIXShared officer / director · 4 share this TRANSPORT REDDERShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
MOHAMED LAMINE SANOGO	Président du conseil d'administration	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100