DOSSIERS / SPEED SODA
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Company dossier

SPEED SODA

FRANCE · COMPANY · INCORPORATED 2019-09-25
KYBE ID: FR-854093234 · 854093234 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
SPEED SODA
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854093234
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active
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Limited liability company (SARL)
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2019-09-25
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2 RUE DE ROUBAIX, 51100 REIMS
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47.11B
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1
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€100,000
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Connections

12 links
Shared operator — likely the same administrator
ELLACONCEPTShared registered address · 6 share thisAFF CORPShared registered address · 6 share thisSAS FARESShared registered address · 6 share thisFRANCISQUE PHILIPPE BRAVARDShared registered address · 6 share thisKENDJI YERBEShared registered address · 6 share thisNEL TRADEShared officer / director · 8 share thisSILENIUMShared officer / director · 8 share thisSCI BIS IMMOShared officer / director · 8 share thisLA BELLE OCCASIONShared officer / director · 8 share thisS&D TRADINGShared officer / director · 8 share thisSILEVENShared officer / director · 8 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.

Showing 11 of 12 — full graph via /v1/entities/FR-854093234/network.

People with significant control

1 people
NameRoleFromSource
SADA BAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100