DOSSIERS / DRIVE ECLAIR
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Company dossier

DRIVE ECLAIR

FRANCE · COMPANY · INCORPORATED 2022-11-17
KYBE ID: FR-921438040 · 921438040 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DRIVE ECLAIR
fr_insee
921438040
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2022-11-17
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45 RUE DE VILLENEUVE, 94150 RUNGIS
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49.32Z
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3
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADDELYA CONSULTINGdissolvedAGROLIKEactiveAGROSIRAPactiveAS DRIVERactiveBASNETdissolvedBB DRIVERactiveBROKER DISTRIBUTIONdissolvedBS DRIVERactiveBSM TRANSPORTdissolvedCARLSONdissolvedCBST LOGISTIQUEdissolvedCM DISTRILOG & SERVICESdissolvedDRIVIGOactiveDUO PLUS EXPRESSdissolvedELDORADOactiveE-MATdissolvedENESSEactiveEURL LA FROMA'GILLESdissolvedFLASH-AUTOMOBILEdissolvedFORMATION PLUSdissolved

+48 more

People with significant control

1 people
NameRoleFromSource
HAMZA LAFHAJPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100