DOSSIERS / SPEED
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Company dossier

SPEED

FRANCE · COMPANY · INCORPORATED 2018-12-28
KYBE ID: FR-844899690 · 844899690 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SPEED
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844899690
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dissolved
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Real-estate civil company (SCI)
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2018-12-28
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375 CHE DE PINEAU, 33240 SAINT-ANDRE-DE-CUBZAC
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68.20B
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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

2 people
NameRoleFromSource
DAMIEN RENARDDirecteur—France registry
ELISE GAUTRINDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

DAMIEN RENARD (officer) matches PEP Damien Renard — Q66499998. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100