DOSSIERS / SD DRIVER 06
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Company dossier

SD DRIVER 06

FRANCE · COMPANY · INCORPORATED 2022-10-31
KYBE ID: FR-920965456 · 920965456 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SD DRIVER 06
fr_insee
920965456
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-10-31
fr_insee
9 RUE BARLA, 06300 NICE
fr_insee
49.32Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ACCESSOIRES MOTO IMPORT EXPORTdissolvedALEKSANDRA KLANJSCEKactiveAMAL TEBAIBIAactiveA V L VactiveBECHIR GHARMOULdissolvedBOLEY MOTOS SERVICESdissolvedCAMILLE POIROTdissolvedCLAIRE MARGUERITE RENEE BUILLESdissolvedCP RACING TEAMdissolvedDOMINIQUE AUGUSTE MESIANOdissolvedETABLISSEMENTS JOSEPH CAMOUSdissolvedINDI GIUBILEIactiveJEAN-LOUIS ROUGIERdissolvedJOSEPH ISSAUTIERdissolvedKARINA CLAIRE RALLOdissolvedMESSANOdissolvedMOHAMED HABIB SAIDdissolvedMOTO STAR EQUIPEMENTSdissolved[ND]activePaul Dudaactive

+2 more

People with significant control

1 people
NameRoleFromSource
ALI TOUMIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100