DOSSIERS / DRIVER 94
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Company dossier

DRIVER 94

FRANCE · COMPANY · INCORPORATED 2025-02-10
KYBE ID: FR-940357700 · 940357700 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DRIVER 94
fr_insee
940357700
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2025-02-10
fr_insee
1 RUE Jean Moulin, 94380 Bonneuil-sur-Marne
fr_insee
49.32Z
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABDELKADER MEDJAHEDdissolvedAGOULI EVELYNE KOUASSIdissolvedAZZEDINE BOUROUIHdissolvedBETTOUCHE TRANSPORTdissolvedDYNAMIC TRANSactiveFAHIM BETTOUCHEdissolvedGOLD DIGGERSactiveGOMBO MIXactiveHILLEL ABDEL-MALIK HADDADIdissolvedHUSSEIN AL FARTTOOSIactiveJEAN-MICHEL BOUITYactiveJULGA JULIEN JACQUES LOCKOdissolvedLARKOS BARBERdissolvedMATHIEU FERNANDESdissolvedMehdi CréteilactiveMOHAMED EL AMINE EL AMINE BENBALIdissolved[ND]activePAULO JORGE FERNANDESactiveRAMZI BETTOUCHEactiveSID AHMED BOUCHOUICHAdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
FAHIM BETTOUCHEPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100