DOSSIERS / BEST DRIVE
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Company dossier

BEST DRIVE

FRANCE · COMPANY · INCORPORATED 2023-02-13
KYBE ID: FR-948512892 · 948512892 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BEST DRIVE
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948512892
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active
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Simplified joint-stock company (SAS)
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2023-02-13
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28 RUE de Sambre-Et-Meuse, 75010 Paris
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49.32Z
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10
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

104 total

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

ABE DECOdissolvedADAM BATactiveADAM TRANSPORTdissolvedADELINE HADDADactiveA.D PROdissolvedAHMED JIJIdissolvedAmal AchaachactiveAMS TRANSPORTdissolvedANWAR SYED TAHSINdissolvedAQWA CAPITALactiveART DE NEUVILLEdissolvedASSOCIATION DE RETRAITES D'ORIGINE ESPAGNOLEactiveAU PAIN DE DENAINdissolvedAX CARdissolvedBAT.93dissolvedBEST DRIVERdissolvedBEST VTCdissolvedCILA PRODSdissolvedCLAUDIA CASTELLETTOdissolvedCLEAN PERFECTdissolved

+84 more

People with significant control

2 people
NameRoleFromSource
Ibrahim ShalbyPrésident du conseil d'administration—France registry
KHALIFA ELDOUDAYPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 104 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