DOSSIERS / D-DRIVERS
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Company dossier

D-DRIVERS

FRANCE · COMPANY · INCORPORATED 2022-06-22
KYBE ID: FR-914787239 · 914787239 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
D-DRIVERS
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914787239
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dissolved
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Simplified joint-stock company (SAS)
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2022-06-22
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16 RUE LAROUSSE, 95190 GOUSSAINVILLE
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49.32Z
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
Deepak SINGHShared registered address · 4 share this[ND]Shared registered address · 4 share thisNAMA RENOVShared registered address · 4 share thisDELHI HOUSE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 share thisHOUSE OF GLORY PUNJABI LTDShared officer / director · 6 share thisNAMA RENOVShared officer / director · 6 share thisM S UShared officer / director · 6 share thisLES PORTES DE L'INDEShared officer / director · 6 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
NameRoleFromSource
DEEPAK SINGHPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100