DOSSIERS / DRIVE BY
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Company dossier

DRIVE BY

FRANCE · COMPANY · INCORPORATED 2022-05-16
KYBE ID: FR-913530358 · 913530358 · 2 sources
⚠ Status “active” — court-ordered liquidation on record
RISK SCORE49MEDIUM RISK
OverviewPeopleRisk signals 4InsolvencySources

Key facts

active
DRIVE BY
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913530358
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active
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Simplified joint-stock company (SAS)
fr_insee
2022-05-16
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2 RUE EMILE ZOLA, 77450 MONTRY
fr_insee
45.20A
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€1,000
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People with significant control

1 people
NameRoleFromSource
MOUSSA KOITAPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IGO DRIVE + · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-06-02

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score49/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Autre jugement prononçant
Rétractation de prononcé de liquidation judiciaire sur tierce opposition