KYBE — See who's really behind any company

Company dossier

SMS SPEED

FRANCE · COMPANY · INCORPORATED 2010-01-01
KYBE ID: FR-529383010 · 529383010 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameSMS SPEED

fr_insee

Registration529383010

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2010-01-01

fr_insee

Registered address20 AV DE LA PAIX, 94260 FRESNES

fr_insee

Industry49.41B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANBATdissolved FIBER TRANSPORT DISTRIBUTIONdissolved HELP TRANSPORTSactive HOUARIA SMASRIdissolved JONATHAN CLAVELdissolved KIMBERLY ALEXISactive KIMIA IMPEXactive KIM TRANSPORTS DE MARCHANDISESactive Linda Taylordissolved LOUISA BOUMENDJELdissolved M.Bdissolved Momar Ndiayeactive MOUSSA FOFANAdissolved [ND]dissolved SCI TRIN-DANJOUdissolved Soufiane MESSAOUDENEactive STEPHANE BRUNO DANJOUdissolved THIERRY MOUCAUDdissolved Wandé Magassaactive Y - H TRANSPORTactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-03-13

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

2 events

2013-03-13Jugement d'ouverture de liquidation judiciaire

2014-07-09Jugement de clôture pour insuffisance d'actif