DOSSIERS / SPEED MARE
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Company dossier

SPEED MARE

FRANCE · COMPANY · INCORPORATED 2013-06-06
KYBE ID: FR-793416959 · 793416959 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SPEED MARE
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793416959
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dissolved
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Limited liability company (SARL)
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2013-06-06
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LOT Sant'Angelo, 20213 Penta-di-Casinca
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50.10Z
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Antoine COLONNAPrésident—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

Antoine COLONNA (officer) matches PEP Antoine Colonna — Senator of the French Fourth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Antoine COLONNA (officer) matches PEP Antoine Colonna — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100