DOSSIERS / NAIMB DRIVE
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Company dossier

NAIMB DRIVE

FRANCE · COMPANY · INCORPORATED 2022-10-04
KYBE ID: FR-919965210 · 919965210 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NAIMB DRIVE
fr_insee
919965210
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-10-04
fr_insee
4 PL GASTON DOURDIN, 93200 SAINT-DENIS
fr_insee
49.32Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABDELKADER MEHIMDAdissolvedAHMED JMILIA EL MYRYdissolvedAkash SarkardissolvedAMMAIR-AMIN BHATTIdissolvedASS ACCUEIL LOGEMENTS JEUNES MERESdissolvedCLAUDINE FOFANAactiveDAVID PIERRE CABARRUSactiveFABRICE LANGLOISdissolvedFABRICE LANGLOISdissolvedGABRIEL JEAN LUCASdissolvedG TRAVERTdissolvedIBRAHIMA TOUREdissolvedINTERGENESISdissolvedJONATHAN CIGDEMdissolvedKARIMA GUERMATactiveKoko AnoakouactiveMASSANDJE TOUREdissolvedMYRIAM ROUIDJELdissolved[ND]dissolved[ND]active

+10 more

People with significant control

1 people
NameRoleFromSource
NAIMA BAKRIAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100