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Company dossier

BIG DRIVE

FRANCE · COMPANY · INCORPORATED 2023-12-15
KYBE ID: FR-981983182 · 981983182 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameBIG DRIVE

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Registration981983182

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2023-12-15

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Registered address4 ALL Racine, 93270 Sevran

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Industry77.11A

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Share capital€1,000

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Companies at this address

26 total

AILYA MODEdissolved ALAIN GUELENNOCactive ARC & NETdissolved CORINNE MARTHA MERCIERdissolved DIANA MALIBA EBUEactive DIANE MOLIEREdissolved ETIENNE WALNEXactive FRANCINE MERCIERdissolved ISMAILA SYLLAactive MAMADOU SALIOU DIALLOdissolved MAREME NDIAYEdissolved MPS SOLdissolved [ND]active [ND]dissolved [ND]active OYOKI INDUSTRYdissolved POWER INDUSTRYactive RAPHAEL MOLIEREdissolved SARL S H F Tdissolved SCI BORISactive

+6 more

Connections

4 links

Shared operator — likely the same administrator

POWER INDUSTRYShared officer / director · 5 share this LEOPARD LEADER FOOT SASShared officer / director · 5 share this SAS SAUVAGERIE PARISShared officer / director · 5 share this OYOKI INDUSTRYShared 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

1 people

Name	Role	From	Source
Amira KIZIAMINA	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100