DOSSIERS / SPEED BUSINESS
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Company dossier

SPEED BUSINESS

FRANCE · COMPANY · INCORPORATED 2001-01-02
KYBE ID: FR-434030904 · 434030904 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SPEED BUSINESS
fr_insee
434030904
fr_insee
active
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Limited liability company (SARL)
fr_insee
2001-01-02
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12 RUE DES BERNARDINES, 13100 AIX-EN-PROVENCE
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74.8F
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100