DOSSIERS / SPEED EXPO ET SERVICES
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SPEED EXPO ET SERVICES

FRANCE · COMPANY · INCORPORATED 2004-01-08
KYBE ID: FR-451573570 · 451573570 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SPEED EXPO ET SERVICES
fr_insee
451573570
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-01-08
fr_insee
222 CHE CO DE CORSO, 06390 CONTES
fr_insee
43.32C
fr_insee
1
fr_insee
€250,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ROMAIN JOURDANPrésident—France registry
ROMAIN PIERRE JOURDANPrésident—France registry

Risk signals

2 matched
medium

Contract-vs-capacity mismatch

Won €998,537 in public contracts but declares 1–2 employees — possible ghost subcontractor

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Contract-vs-capacity mismatch
Composite risk score28/100