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Company dossier

OUI DRIVE SAINT-GERMAIN

FRANCE · COMPANY · INCORPORATED 2025-03-20
KYBE ID: FR-942251075 · 942251075 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameOUI DRIVE SAINT-GERMAIN

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Registration942251075

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2025-03-20

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Registered address38 RUE André Bonnenfant, 78100 Saint-Germain-en-Laye

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Industry85.53Z

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Share capital€1,000

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Companies at this address

11 total

ANNA ALFANOdissolved CONCEPTION REALISATION ARTICLES DE MODEdissolved MICHELE MILCENTactive MOHAMED BEN SALAH BOUDRAdissolved [ND]dissolved [ND]active PHILIPPE CLAUDE JEAN ESTIBALactive REBELO JOSE JOAQUIM SOARESdissolved SCI GAFFE-KUOactive SOC ETUDES EXPLOITATIONactive

Connections

4 links

Shared operator — likely the same administrator

BEST MOVEShared officer / director · 5 share this OUI DRIVEShared officer / director · 5 share this BC HOLDINGShared officer / director · 5 share this OUI DRIVE ROMAINVILLEShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
AMIR CHAOUCHE	Président	—	France registry
MOSTAFA BOUFOUS	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100