DOSSIERS / JMS DRIVERS
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JMS DRIVERS

FRANCE · COMPANY · INCORPORATED 2023-10-20
KYBE ID: FR-979885654 · 979885654 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
JMS DRIVERS
fr_insee
979885654
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-10-20
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58 AV de Wagram, 75017 Paris
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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.

Companies at this address

1,020 total

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

100 TRACE INJECTION RECORDdissolved1D MUSICactive2C4Ldissolved2D SECURITEactive2E ENERGYdissolved2H TRANSPORTSactive2M CONSEILactive3615 FUTURE SASdissolved3DCONSULTINGactive3EM CONSULTINGactiveA2FactiveA2SdissolvedAAB EVENTSdissolvedABBY CONSEIL EXPORTdissolvedABC COMMUNICATIONdissolvedABDELWAHEB SFAXIactiveACADEMIXdissolvedACCOR FORMATIONdissolvedACDSdissolvedA C Idissolved

+1,000 more

People with significant control

1 people
NameRoleFromSource
NIZAR BEN ABDALLAHPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,020 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100