DOSSIERS / SPEED DEPANN 78
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SPEED DEPANN 78

FRANCE · COMPANY · INCORPORATED 2010-07-12
KYBE ID: FR-523664753 · 523664753 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SPEED DEPANN 78
fr_insee
523664753
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-07-12
fr_insee
6 RUE DES MARAIS, 78310 COIGNIERES
fr_insee
49.41A
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2DS GROUPEactiveAB CONCEPTdissolvedACMPCdissolvedAEH 78dissolvedALLO-TRANSPORTdissolvedAMENAGEMENT VOTREdissolvedAPCPdissolvedART SERRURERIEdissolvedATRdissolvedAUTO ESSARTS EURLdissolvedAUTO PRICEdissolvedAUTO TRANSITdissolvedBABY COCOONINGdissolvedBATI-CREATIONdissolvedBDAdissolvedBOUVRET BERTRANDdissolvedCBPdissolvedCEPAJEdissolvedCLEAN INFINITYdissolvedCLEANSERVICESdissolved

+71 more

People with significant control

1 people
NameRoleFromSource
FABIEN VELLAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 91 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Offshore-leaks nexus
Composite risk score24/100