DOSSIERS / AB DRIVE
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Company dossier

AB DRIVE

FRANCE · COMPANY · INCORPORATED 2023-01-26
KYBE ID: FR-922730841 · 922730841 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AB DRIVE
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922730841
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active
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Simplified joint-stock company (SAS)
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2023-01-26
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14 AV Jean Moulin, 93200 Saint-Denis
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49.32Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HAMED BOUALAYAPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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