DOSSIERS / SPEED MARKET MOUFFETARD
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Company dossier

SPEED MARKET MOUFFETARD

FRANCE · COMPANY · INCORPORATED 2020-02-06
KYBE ID: FR-881345730 · 881345730 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SPEED MARKET MOUFFETARD
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881345730
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dissolved
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Simplified joint-stock company (SAS)
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2020-02-06
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48 RUE MOUFFETARD, 75005 PARIS
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47.29Z
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1
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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
HELENA Di SalvoDirecteur général délégué—France registry
YOUCEF BouhananiPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SPEED MARKET · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100