DOSSIERS / SPEED ELAG'MARTINIQUE
← SearchExport PDF
Company dossier

SPEED ELAG'MARTINIQUE

FRANCE · COMPANY · INCORPORATED 2018-07-20
KYBE ID: FR-841049448 · 841049448 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SPEED ELAG'MARTINIQUE
fr_insee
841049448
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-07-20
fr_insee
CHE POIRIER, 97213 GROS-MORNE
fr_insee
81.30Z
fr_insee
3
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VALERY LAURENT AliboPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SPEED ELAG' MARTINIQUE · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100