DOSSIERS / MS DRIVERS
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Company dossier

MS DRIVERS

FRANCE · COMPANY · INCORPORATED 2024-07-08
KYBE ID: FR-928792845 · 928792845 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MS DRIVERS
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928792845
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active
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Simplified joint-stock company (SAS)
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2024-07-08
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19 AV de la Folie, 94600 Choisy-le-Roi
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49.32Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Mohamed Yacine LALMIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DS DRIVERS · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100