DOSSIERS / A AND Z DRIVE
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Company dossier

A AND Z DRIVE

FRANCE · COMPANY · INCORPORATED 2023-11-27
KYBE ID: FR-981959182 · 981959182 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
A AND Z DRIVE
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981959182
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active
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Simplified joint-stock company (SAS)
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2023-11-27
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12 AV Jean Jaurès, 77360 VAIRES SUR MARNE
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85.53Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Abdoulaye DIALLODirecteur général délégué—France registry
Zoubir EL HIMERPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Abdoulaye DIALLO (officer) matches PEP Abdoulaye Diallo — Member of the National Assembly of Guinea, Guinea. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100