DOSSIERS / SCOOTER
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Company dossier

SCOOTER

FRANCE · COMPANY · INCORPORATED 1970-09-10
KYBE ID: FR-770500684 · 770500684 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCOOTER
fr_insee
770500684
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1970-09-10
fr_insee
1999-02-24
fr_insee
14 PL SAINT PIERRE, 87000 LIMOGES
fr_insee
52.4C
fr_insee
€70,000
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCOOTERfr_insee · 325844447 · dissolvedSARL SCOOTERfr_insee · 348635020 · activeSCOOTERfr_insee · 377884887 · dissolvedSARL SCOOTERfr_insee · 390638955 · dissolvedSCOOTERfr_insee · 397589672 · activeSCOOTERfr_insee · 449946540 · dissolvedSCOOTERfr_insee · 451116990 · dissolved

People with significant control

1 people
NameRoleFromSource
ALAIN RIFFAUDPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN RIFFAUD (officer) matches PEP Alain Riffaud — Q66501348. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off