DOSSIERS / SPEED 78
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SPEED 78

FRANCE · COMPANY · INCORPORATED 2004-05-06
KYBE ID: FR-453611568 · 453611568 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SPEED 78
fr_insee
453611568
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dissolved
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Limited liability company (SARL)
fr_insee
2004-05-06
fr_insee
198 BD DU MARECHAL JUIN, 78200 MANTES-LA-JOLIE
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45.20A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCK MICHELDirigeant—France registry
BOUALEM BOUGUETOFPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 150 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-01-08

medium

Politically exposed person (PEP)

FRANCK MICHEL (officer) matches PEP Michel Franck — Q66500739. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif