DOSSIERS / SPEED BOUCHER SERVICES
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Company dossier

SPEED BOUCHER SERVICES

FRANCE · COMPANY · INCORPORATED 2017-05-03
KYBE ID: FR-829327576 · 829327576 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SPEED BOUCHER SERVICES
fr_insee
829327576
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dissolved
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Limited liability company (SARL)
fr_insee
2017-05-03
fr_insee
2020-05-10
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13 RUE CASIMIR BEUGNET, 62420 BILLY-MONTIGNY
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47.22Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OLIVIER CARONAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER CARON (officer) matches PEP Olivier Caron — Q66499690. 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