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Company dossier

SPEED BATIMENT

FRANCE · COMPANY · INCORPORATED 2016-07-06
KYBE ID: FR-821376167 · 821376167 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

dissolved

Legal nameSPEED BATIMENT

fr_insee

Registration821376167

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2016-07-06

fr_insee

Registered address29 RUE ETIENNE DOLET, 94140 ALFORTVILLE

fr_insee

Industry43.99C

fr_insee

Share capital€2,000

fr_insee

Companies at this address

511 total

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

2 BM STARactive 2.M.DEMENAGEMENTdissolved 2M DISTRIBUTIONdissolved A3C TOP AGENCE COMMUNI COMMERC CONSEILactive ABACAactive ABDELKADER GUELLASSdissolved ABDELSAMAT EL ASBIOUIactive ABDELWAHAB AFGOUNdissolved ABITBOL & ANTactive ABS PARTNERSdissolved AC BATdissolved ACHAT EXPERTISE RENOVATION VENTEdissolved AGRO MEDdissolved AIDE ASSISTANCE CONSEILS AUX ENTREPRISESdissolved AIT HEADdissolved A.J.C.dissolved ALAIN FORMALITESdissolved ALARME BAPTISTE PROTECTIONdissolved ALD COUVERTUREdissolved ALL RENOVATIONactive

+491 more

Connections

5 links

Shared operator — likely the same administrator

TODO 1Shared officer / director · 6 share this MTS company, s.r.o.Shared officer / director · 6 share this MGBShared officer / director · 6 share this NEW-HASShared officer / director · 6 share this PELI BATShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
DEJAN TODOROVIC	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 511 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100