DOSSIERS / SPEEDEX
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Company dossier

SPEEDEX

FRANCE · COMPANY · INCORPORATED 2013-01-25
KYBE ID: FR-514019983 · 514019983 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3InsolvencySources

Key facts

dissolved
SPEEDEX
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514019983
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dissolved
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Limited liability company (SARL)
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2013-01-25
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11 BD JULES GUESDE, 93200 SAINT-DENIS
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46.90Z
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€52,000
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Connections

7 links
Shared operator — likely the same administrator
SCI LES ROSAIRES D YSShared officer / director · 8 share thisSCI DANIELShared officer / director · 8 share thisIMMO AUSTRALShared officer / director · 8 share thisDANIEL ROMAIN RESTAURATIONShared officer / director · 8 share thisR ET V MENUISIERShared officer / director · 8 share thisSCI R&DShared officer / director · 8 share thisIMPACTE PILOTAGE TPEShared officer / director · 8 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
NameRoleFromSource
DANIEL ROMAINPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-05-13

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif