DOSSIERS / CONTINENTAL DRIVE
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CONTINENTAL DRIVE

FRANCE · COMPANY · INCORPORATED 2022-09-16
KYBE ID: FR-919347633 · 919347633 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
CONTINENTAL DRIVE
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919347633
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dissolved
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Simplified joint-stock company (SAS)
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2022-09-16
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12 AV DU DOCTEUR ROUX, 95190 GOUSSAINVILLE
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49.32Z
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€500
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Connections

4 links
Shared operator — likely the same administrator
ZAIM BHATTIShared registered address · 2 share thisSMGShared officer / director · 4 share thisHOUSEWISE REAL ESTATE & MORTGAGE BROKER SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share thisJARA 22210Shared 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
NameRoleFromSource
ASIF MEHMOODPrésident 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
+7
Shared-director cluster
Composite risk score7/100