DOSSIERS / SEANSPEEDY SARL
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SEANSPEEDY SARL

FRANCE · COMPANY · INCORPORATED 2024-01-11
KYBE ID: FR-983057480 · 983057480 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SEANSPEEDY SARL
fr_insee
983057480
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2024-01-11
fr_insee
12 RUE de la Part-Dieu, 69003 Lyon
fr_insee
47.91A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,367 total

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

2D-SERVICESactive2SMHT SERVICESactive7841 CONSULTINGdissolved7841 RETAILactiveA+activeA17LactiveABCITE IMMOactiveABCQactiveAbdelhafid BENSAID BENSAIDactiveAbdelhakim BouchetitactiveAbdelkader KerroumidissolvedABDELOUAHHAB OUEDGHIRIdissolvedAbderrahim HOUALIactiveABILITIES & PARTNERSactiveA B PRESTAactiveACADEA FORMATIONSactiveAC AGILE ENGINEERINGactiveACHATS & SAVOIRdissolvedACTOVIAactiveAdam DRIDIactive

+1,347 more

People with significant control

1 people
NameRoleFromSource
Junhua PANGPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,367 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100