DOSSIERS / CISSE SPEED
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CISSE SPEED

FRANCE · COMPANY · INCORPORATED 2019-10-30
KYBE ID: FR-878557206 · 878557206 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CISSE SPEED
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878557206
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dissolved
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Simplified joint-stock company (SAS)
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2019-10-30
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118 130 AV JEAN JAURES CX 75171, 75019 Paris 19e Arrondissement
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49.41B
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10
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€25,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ALIONactiveARL BATactiveASAT SERVICESdissolvedATBactiveAUTO 4 M SERVICESactiveAYAAN DISTRIBUTIONactiveBATHYSPHERE PRODUCTIONSdissolvedBATIMENT TOUT CORPS D'ETATactiveCB DISTRIBUTIONactiveCHOO CHAIactiveCONCEPT BATactiveDOULEB TRANSPORTSactiveEDGE CONTROLactiveELYA FORMAactiveEMC2activeFER BATIactiveFG BLACK PREMIUMdissolvedFIBRE COMdissolvedFRANCE BATIMENT MactiveGLOBAL TRADE SRVICESactive

+38 more

People with significant control

1 people
NameRoleFromSource
ABOUBACAR DIAWARAPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100