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SPEED 2 ROUES

FRANCE · COMPANY · INCORPORATED 2013-12-11
KYBE ID: FR-799060249 · 799060249 · 3 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
SPEED 2 ROUES
fr_insee
799060249
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-12-11
fr_insee
54 RUE PIERRE BROSSOLETTE, 92300 LEVALLOIS-PERRET
fr_insee
45.40Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALICE BANCODdissolvedALLO CHAUFFEURdissolvedALMY ADVISORYactiveAMEDEE CHENUILdissolvedBEIGNON CONSULTINGdissolvedCYBER VIDEOactiveFRESH'BOWLdissolvedJACQUES ROUEFFdissolvedLA MAISON H&CdissolvedLMD SCOOTERdissolvedMICHEL BERNARDactive[ND]activeOTTMANN RECHERCHES ET INVESTIGATIONSdissolvedPILK GROUPactiveRAPHAEL CHRISTOPHE LOUIS BEIGNONdissolvedRAPHAEL OZIELdissolvedRaphael PerrieractiveRENE FACYdissolvedRIDA AKENSOUSdissolvedSOC D EXPLOITAT TELE LEVALLOISdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
JEAN-CHARLES MORELPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-04-05

medium

Politically exposed person (PEP)

JEAN-CHARLES MOREL (officer) matches PEP Jean-Charles Morel — Q66500470. Apply enhanced due diligence.

Risk journey — why 34?

4 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score34/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif