DOSSIERS / RAPID MOTO
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Company dossier

RAPID MOTO

FRANCE · COMPANY · INCORPORATED 1980-08-20
KYBE ID: FR-312297948 · 312297948 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
RAPID MOTO
fr_insee
312297948
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1980-08-20
fr_insee
1987-01-01
fr_insee
6 RUE JEANNE D ARC, 52100 SAINT-DIZIER
fr_insee
64.41
fr_insee
€37,198
fr_insee

People with significant control

1 people
NameRoleFromSource
RENE MICHELPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

RENE MICHEL (officer) matches PEP René Michel — Q66501007. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off